The GLB Safeguard Rule & Information Security Compliance Course

This 32-minute course equips mortgage loan originators with a thorough understanding of the Gramm-Leach-Bliley (GLB) Safeguards Rule and its impact on the protection of customer information. Participants will learn how to develop and implement an information security program that complies with the Federal Trade Commission’s (FTC) stringent standards. The course will also provide insights into creating effective privacy policies to safeguard sensitive data, helping to avoid costly fines and ensure compliance with federal regulations.

• Privacy Notice Requirements under GLBA;
• The Scope of the GLBA;
• What is a Consumer & Consumer Relationships;
• What is a Customer & Customer Relationships;
• Nonpublic Personal Information (NPI);
• Types of Notices under GLBA—Initial, Opt-Out, Short-Form, Simplified, Annual, Revised—Timing of Notices—Delivery of Notices;
• Prohibitions under the GLBA—Prohibitions on Pretexting;
• The GLB Safeguards Rule & FTC Final Rule for Safeguarding Customer Information;
• Common Steps for Safeguarding Information;
• How to Comply with GLBA;