Rights to Financial Privacy Act (RFPA) Policy – 11 Pages – 2800 Words

The policy emphasizes the protection of customer financial information, adhering to the Rights to Financial Privacy Act by ensuring privacy from unauthorized federal government access. It mandates disclosure of such information only in compliance with the Act and applicable laws, applying to all employees, contractors, and agents handling customer financial records. The policy details procedures for lawful disclosure, customer notification, and challenge processes, while highlighting the importance of recordkeeping and regular policy reviews for compliance and effectiveness.