Regulation P/Privacy Policy


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Responsibilities - Topic 4
Initial Privacy Notice - Topic 5
Annual Notice to Customers - Topic 6
Contents of Privacy Notices - Topic 7
Right to Opt-Out - Topic 8
Revised Privacy Notices - Topic 9
Delivering Privacy and Opt-Out Notices - Topic 10
Limits on Disclosures - Topic 11
Exceptions - Topic 12
Relation to State Laws - Topic 13
Right to Financial Privacy Act Policy Reference - Topic 14
Safeguarding Customer Information Policy - Topic 15
Incident Response and Preparedness - Topic 16
Fair Credit Reporting Act Reference - Topic 17
Audit Policy - Topic 18
Staff Training - Topic 19
Retention of Documentation - Topic 20

Includes the following form templates:
Information Systems Incident Response Procedures Checklist (9 pages)
Privacy Acknowledgment - Employee (1 page)
Regulation P Model Privacy Forms (12 pages)

This policy template (approximately 87 pages) is available to purchase from in Microsoft® Word format for $275.00.

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.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-REGP
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 01 March, 2004.

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