Author: Regulatory Compliance Associates
Format: Looseleaf binder with CD

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Brought to you from the compliance experts at Regulatory Compliance Associates, led by a former OCC examiner who knows exactly what the federal examiners will be looking for, Protecting Customer Privacy is your one-stop source for all financial privacy regulatory concerns. You'll get:

• Model privacy statements that users can post on the bank's website
• Policies, procedures, and other tools that can be customized to implement a comprehensive compliance program
• Checklists, examples, and other support tools to help bankers establish step-by-step processes for ensuring customer data security
• Model training tools so in-house personnel can prepare the entire bank for the new requirements
• Full coverage of the regulatory requirements for safeguarding customer confidential information, including sample policy and procedures, monitoring tips, and other insights to assist you in implementing this portion of the privacy regulations
• Privacy guidance specific to each banking situation - whether the bank provides internet banking services, conducts data marketing, maintains affiliations with securities or insurance firms, or simply provides traditional banking services - prevents one-size-fits-all solutions
• Ongoing comprehensive coverage of ALL of the Federal laws and state law issues that also affect the privacy of customer information
• A searchable CD that allows you to find all of the relevant regulatory issuances on financial privacy, with author-interpreted summaries of what each issuance means

Most importantly, you'll get a single-volume resource that brings together all of the tools and guidance necessary to stay in compliance with the federal privacy regulations.

About the Author

In 1988, Jerry Miller founded Regulatory Compliance Associates, Inc. (REGCOM) for the purpose of providing proactive regulatory compliance products and services to financial institutions. Mr. Miller was formerly with the Office of the Comptroller of the Currency (OCC) as a field examiner and member of the OCC Chicago Regional/District management team. He also served as Midwest practice leader for KPMG Peat Marwick’s Financial Institutions Regulatory Compliance Consulting Practice Group.

With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of complying with regulations, design and development of individual regulatory compliance programs for financial institution clients of all sizes, training, and regulatory agencies, REGCOM is positioned to maintain the reputation earned as a valued resource for financial institutions’ regulatory risk needs. As author of numerous publications covering a variety of management and regulatory focus areas, REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry.

You might also be interested in:

• Bank Compliance Expert on CD
• Customer Identification Programs: Compliance, Operations, and Audit
• Pratt's Law of Financial Privacy

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