Course

US Finance Privacy-Related Laws and Associated Rules

Explore US finance privacy-related laws and associated rules.

Course description

Students will learn about several US finance privacy-related laws and associated rules. They will review the FCRA’s consumer privacy protection requirements, FACTA’s consumer privacy protection requirements and GLBA’s consumer financial privacy protection requirements and more. Students will review concepts and topics germane to the FCRA like credit reports, credit reporting agencies, consumer rights and more.

Syllabus

Introduction to US finance privacy-related laws and associated rules

Video — 00:08:15

A review of several US finance privacy-related laws and associated rules.

Fair Credit Reporting Act of 1970 (FCRA), as amended

Video — 00:49:43

A review of the FCRA’s consumer reporting privacy protections.

Fair and Accurate Credit Transaction Act of 2003 (FACTA) and associated rules

Video — 00:50:25

A review of FACTA’s amendments to the FCRA, Disposal Rule and Red Flags Rule.

Gramm-Leach-Bliley Act of 1999 (GLBA) and associated rules

Video — 00:18:02

A review of the GLBA, its Privacy Rule and its Safeguard Rule.

Meet the author

Chris Stevens has spent over thirty-five years as a data protection professional, a homeland security intelligence professional, an information privacy professional, a strategic intelligence manager, and as a Senior National Intelligence Service Senior Executive. Chris possesses all seven of the International Association of Privacy Professionals’ (IAPP) certifications. He is an IAPP Fellow of Information Privacy. Chris is a member of the IAPP Privacy Faculty, and he served for two years as an IAPP Baltimore, MD Knowledge Net Chapter Co-Chairperson. He is an American Health Information Management Association “Certified in Healthcare Privacy and Security” professional. He is a Healthcare Compliance Association “Certified Healthcare Privacy Compliance” professional.

Chris is an ISACA “Certified Information Security Manager,” “Certified in Risk and Information Security Controls,” and a “Certified Data Privacy Solutions Engineer” professional. Chris has completed the Loyola University-Chicago School of Law’s “Graduate Certificate in Privacy Law.” Chris is a certified OneTrust Privacy Professional. Chris possesses several baccalaureate and graduate degrees in several disciplines. He is currently completing the Capella University Doctor of Information Technology with a concentration in Cybersecurity and Information Assurance.

He has assisted several private sector and public sector organizations in better managing their privacy and risk management programs. He has developed information privacy courses and learning paths for Cybrary and the Infosec Institute, respectively. He currently teaches IAPP privacy certification examination courses. He also teaches for Drexel University’s College of Computing and Informatics as a part-time adjunct professor. He currently works for King and Spalding LLP as its Privacy and Cybrary Risk Analyst. He lives in Laurel, MD with his fiancé, her 11-year-old son, and his two rambunctious Scottish terriers: Thor and Maggie. 

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