Use this button to switch between dark and light mode.

Gramm-Leach-Bliley Act (GLBA) Privacy Requirements

January 05, 2022 (2 min read)

Financial institutions and associated third-parties having direct control over the use and transmission of a customer’s personal and financial information is under increased scrutiny from regulatory agencies. GLBA establishes requirements on financial institutions to protect the privacy of a customer’s nonpublic personally identifiable information.  Learn about these requirements now.

READ NOW »

Related Content        

  • Third-Party Disclosure of Personal Data State Law Survey
    Explore state restrictions on the dissemination of customer nonpublic personally identifying (NPI) information by financial institutions.  Counsel can learn about restrictions relating to a customer’s home address, telephone numbers, social security number, and minors; and specific exemptions to dissemination of nonpublic personally identifying information.
  • Third-Party Disclosure of Personal Data Key Federal Laws
    Review this overview of federal laws regulating third-party disclosure of personal information. This practice note provides comprehensive information on laws regulating the disclosure of personal information in the health, medical, insurance, financial services, state, and federal agencies.
  • Freedom of Information Act (FOIA)
    Access this practice note to learn about public access to certain U.S. government and administrative agency records, how to submit a request for information, government response upon submission of a request to the appropriate federal agency, and the review timeline for FOIA requests.

 

Practical Guidance Updates

Featuring the latest updates from your Practical Guidance account.


Experience results today with practical guidance, legal research, and data-driven insights—all in one place.

Experience Lexis+