This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

FCRA: Affiliate/Third Party Information Sharing

Describes the FCRA limits on how financial institutions may share certain information with others, including their affiliates. Explains the privacy provisions in the Gramm Leach Bliley Act that impose restrictions on the ability of institutions to share that information.

Duration: Approximately 15 minutes
Created: November 2018

What You'll Learn

After successfully completing this course, you will be able to:

  • Describe the rules for sharing information with affiliates and other third parties


Bank and affiliate personnel involved in sharing consumer information and using affiliate information for marketing purposes.

Course Credits

ABA Professional Certifications: 0.5 CRCM

​​​​​​​​Questions? Please contact for more information.




Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more


 Related Training