Web(1) disclosing nonpublic personal information to affiliates and nonaffiliated third parties, consistent with section 6802 of this title, including the categories of information that may be disclosed; (2) disclosing nonpublic personal information of persons who have ceased to be customers of the financial institution; and Web(c) (1) A business that is subject to and in compliance with § 501(b) of the federal Gramm–Leach–Bliley Act, 15 U.S.C. § 6801, § 216 of the federal Fair and Accurate Credit Transactions Act, 15 U.S.C. § 1681w, the federal Interagency Guidelines Establishing Information Security Standards, and the federal Interagency Guidance on Response ...
H.R.1165 - Data Privacy Act of 2024 118th Congress (2024-2024)
WebSep 26, 2002 · The procedures to ensure confidentiality will be considered adequate if the financial institution applies procedures similar to those it has established to comply with section 501 of the Gramm–Leach–Bliley Act (15 USC 6801) for the protection of its customers’ nonpublic personal information. Financial institutions may keep a log of all ... WebApr 5, 2024 · 196 sold, or disclosed pursuant to the Gramm-Leach-Bliley Act, 15 197 U.S.C. s. 6801 et seq., and implementing regulations. 198 (q) A financial institution as defined in the Gramm-Leach-199 Bliley Act, 15 U.S.C. s. 6801 et seq., to the extent the 200 financial institution maintains personal information in the same cititex group of company
Gramm-Leach-Bliley Act (GLBA) (FINAL) - BYUH Compliance …
WebDec 9, 2024 · This action is necessary to conform the rule to the current requirements of the Gramm-Leach-Bliley Act ... Authority: 15 U.S.C. 6801 et seq., 12 U.S.C. 5519. End Authority Start Amendment Part. 2. Amend § 313.1 by revising paragraph (b) to read as follows: End Amendment Part ... WebThe Gramm-Leach-Bliley Act (GLBA), also known as the Financial Services Modernization Act of 1999 (15 USC §§ 6801 et seq.), was designed to regulate the disclosure and … http://lieu.house.gov/sites/evo-subsites/lieu-evo.house.gov/files/Protecting%20Consumers.pdf citi terms of trade index