Bank Privacy Compliance Tools

In this area members are given access to trusted resources to ensure the financial institution will avoid the pitfalls and traps that banks encounter in safeguarding their own customer information. Some of the primary tools located in this suite of tools include policy templates, procedure templates, checklists, risk assessments, audit worksheets and even access to all of the model forms.

Last Updated Tool Name
02/19/2015 Affiliate Trust Disclosure
01/01/2015 Children’s Online Privacy Protection Act (COPPA) Procedures
01/01/2015 Confidentiality Agreement
01/01/2015 Customer Notification of Security Breach Checklist & Letter
01/01/2015 DOJ Certificate of Compliance
01/01/2015 GLBA Information Security Program Cheat Sheet
01/01/2015 GLBA Procedures
01/01/2015 Identity Theft Affidavit
01/01/2015 Identity Theft Affidavit Packet
06/22/2015 Model Privacy Notice No Opt Out
06/22/2015 Model Privacy Notice Opt Out by Phone or Online
06/22/2015 Model Privacy Notice Opt Out with Mail In Notice
04/22/2015 Potential Fraudulent Activity Letter
01/01/2015 Privacy and Consumer Information Audit Worksheet
01/01/2015 Privacy GLBA Checklist
10/22/2018 Privacy Policy
01/01/2015 Privacy Rule Summary
10/24/2018 Regulation P & GLBA Training
01/01/2015 Regulation P Audit Worksheet
01/01/2015 Regulation P Sample Language
01/01/2015 Right to Financial Privacy Act Audit Checklist
01/01/2015 Right to Financial Privacy Act Audit Worksheet
01/01/2015 Right to Financial Privacy Act Procedures
01/01/2015 Social Engineering Training
01/01/2015 Third Party Service Provider Sign-In Sheet

1 of 2