Right to Financial Privacy Act Policy

Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Definitions – Topic 3
General Requirements – Topic 4
Confidentiality – Topic 5
Delayed Notice Requirements – Topic 6
Customer Challenges – Topic 7
Use of Information – Topic 8
Exceptions – Topic 9
Special Procedures – Topic 10
Regulation S and Cost Reimbursement – Topic 11
Jurisdiction – Topic 12
Civil Penalties – Topic 13
Injunctive Relief – Topic 14
Suspension of Limitations – Topic 15
Grand Jury Information – Topic 16
Regulation P Policy Reference – Topic 17
Staff Training – Topic 18
Retention of Documentation – Topic 19

This policy template (approximately 22 pages in Arial Font Size 9 text) is available to purchase from BankersOnline.com in Microsoft® Word format for a flat fee of $175.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

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