Module 3 Consumer Privacy

Module 3 Consumer Privacy 3.1 Gramm-Leach Bliley Act 3.2 Telephone Consumer Protection Act 3.3 Telemarketing and Consumer Fraud Abuse Prevention Act 3.4 CAN-SPAM Act

Module 3 Consumer Privacy 3.1 Gramm-Leach Bliley Act Financial Privacy Rule Pretexting Protection Regulation P Key Definitions The Privacy Notice Limitations on Disclosure of Account Numbers

Module 3 Consumer Privacy 3.2 Telephone Consumer Protection Act Do-Not-Call Registry Do-Not-Call Rules Company Do-Not-Call Procedures Unsolicited Commercial Faxes TCPA Damages

Module 3 Consumer Privacy 3.3 Telemarketing and Consumer Fraud Abuse Prevention Act FTC’s Telemarketing Sales Rule Who Must Comply with the TSR? Businesses and Individuals not Covered by the TSR Requirements for Sellers and Telemarketers Disclosures Payment Methods Other than Debit and Credit Cards TSR Consumer Privacy Protections Calling Time Restrictions Recordkeeping Requirements Enforcing the TSR

Module 3 Consumer Privacy 3.4 CAN-SPAM Act Complying with the CAN-SPAM Act Requirements when Sending Commercial Emails Penalties for Violating the CAN-SPAM Act Each Separate Email in Violation is Subject to Penalties