Gramm-Leach-Bliley Act 1999

Public Law 106-102, Title V, Privacy

Subtitle A: Disclosure of Nonpublic Personal Information

15 U.S.C. § 6801-6810

Subtitle B: Fraudulent Access to Financial Information

15 U.S.C. § 6821-6827

Financial Activities

Section 4(k) of the Bank Holding Company Act of 1956

12 CFR Part 225.28 – List of permissible nonbanking activities (as of November 1999)

12 CFR Part 225.86 – Activities that are permissible for financial holding companies (as of November 1999)

Real Estate Settlement Services

Federal Trade Commission Staff Guidance

Gramm-Leach-Bliley Act Frequently Asked Questions to assist financial institutions in complying with the privacy provisions of the GLB Act and the Commission’s financial privacy regulation.

GLB Act Outline

Text Version

PDF [42K]

Interagency Guidance on § 313.12 Account Number Prohibition[PDF 287K]

Effective Financial Privacy Notices, December 4, 2001

FTC Facts For Consumers

Pretexting: Your Personal Information Revealed [PDF 125K]

Rulemaking – Privacy

Final Rule May 24, 2000: Privacy of Consumer Financial Information Federal Register [PDF 387K]

Notice of Proposed Rulemaking March 1, 2000: Privacy of Consumer Financial Information Federal Register [PDF 294K]

Public Comments on Proposed Privacy Rule

Ackerman – FYI, Inc.

Gackenbach – Luper

MacIntyre – Swift

Talaganis – Zirbes

Rulemaking – Safeguards

16 C.F.R. Part 314 – Standards for Insuring the Security, Confidentiality, Integrity and Protection of Customer Records and Information: Proposed Rule and Request For Public Comment

Text of Federal Register Notice [PDF 73K]

News Release

Advanced Notice of Proposed Rulemaking September 7, 2000: Privacy of Customer Financial Information – Security: Federal Register [PDF 129K]

Notice October 7, 2000: Privacy of Customer Financial Information – Security [Extension of Public Comment Period Through October 24, 2000]: Federal Register [PDF 177K]

Public Comments

Preemption

State of North Dakota Petition

Commission Letter in Response to the North Dakota petition (June 28, 2001)

North Dakota Additional Information (April 23, 2001) [PDF 421K]

North Dakota Bankers Association Comment [PDF 136K]

North Dakota Additional Observations and Information (November 27, 2000) [PDF 209K]

North Dakota Response (October 30, 2000) [PDF 681K] FTC General Counsel Request for Additional Information (October 18, 2000) [PDF 131K]

North Dakota Petition Regarding Application of GLB Act and Its Implementing Rules in North Dakota (September 12, 2000) [PDF 556K]

State of Connecticut

Additional Information (July 17, 2001) [PDF 817K]

Connecticut Petition for GLB Act §507 Determination (April 19, 2001) [PDF 586K]

Other GLB Act Links

Senate Banking Committee Gramm-Leach-Bliley Act web site

Links compiled by Keyt Law