GLBA-2024-2025-Pipeline-Section-1033-AI | GLBA 2024-2025 Pipeline - SEC Reg S-P, CFPB Section 1033, NAIC AI Bulletin | 0 |
GLBA-Coordination-FCRA-HIPAA-CCPA-Sectoral | GLBA Coordination with FCRA, ECOA, HIPAA, CCPA, State Privacy Laws and Sectoral Frameworks | 0 |
GLBA-Crosswalk-Subordinate-Substantive-Rules | GLBA Crosswalk to FTC Safeguards Rule, FTC Privacy Rule, SEC Reg S-P, Interagency Guidelines, NAIC Model Law | 0 |
GLBA-Implementation-Roadmap-Examination | GLBA Implementation Roadmap, Examination Readiness, Roles and Tooling | 39 |
GLBA-Scope-FinancialInstitution-NPI-Defs | GLBA Scope, Financial Institution + Nonpublic Personal Information Definitions | 0 |
GLBA-Sec6801-PolicyDuty-SafeguardingStandard | GLBA Section 6801 - Privacy Obligation Policy and Safeguarding Standard | 68 |
GLBA-Sec6802-6803-Disclosure-Notice-OptOut | GLBA Section 6802-6803 - Disclosure Limits, Privacy Notice and Opt-Out | 0 |
GLBA-Sec6804-6805-Rulemaking-Enforcement | GLBA Section 6804-6805 - Rulemaking Authority and Enforcement Mechanism | 0 |
GLBA-Sec6821-Pretexting-Prohibition-Criminal | GLBA Section 6821 + 6823 - Pretexting Prohibition and Criminal Penalties | 0 |
GLBA-Sectoral-Higher-Ed-Insurance-Banking | GLBA Sectoral Application: Banking, Securities, Insurance, Non-Bank, Higher Education | 0 |
GLBA-Status-FTC-CFPB-SEC-NAIC-Enforcement | GLBA Status, Enforcement Activity, FTC + CFPB + SEC + NAIC Recent Actions | 39 |
GLBA-Subordinate-Rules-Operationalisation | GLBA Operationalisation through FTC Safeguards Rule, Privacy Rule, SEC Reg S-P and Banking-Agency Guidelines | 65 |
501(a) | Sec. 501(a) (15 U.S.C. 6801(a)) Privacy obligation policy | 0 |
501(b) | Sec. 501(b) (15 U.S.C. 6801(b)) Safeguards standard: security and confidentiality, anticipated threats, unauthorised access | 0 |
502(a) | Sec. 502(a) (15 U.S.C. 6802(a)) No disclosure to nonaffiliated third parties without a compliant notice | 0 |
502(b)(1) | Sec. 502(b)(1) (15 U.S.C. 6802(b)(1)) Opt-out before disclosure to nonaffiliated third parties | 0 |
502(b)(2) | Sec. 502(b)(2) (15 U.S.C. 6802(b)(2)) Service provider and joint marketing exception with disclosure and a confidentiality contract | 0 |
502(c) | Sec. 502(c) (15 U.S.C. 6802(c)) Limits on reuse by the receiving third party | 0 |
502(d) | Sec. 502(d) (15 U.S.C. 6802(d)) No sharing of account numbers for marketing | 0 |
502(e) | Sec. 502(e) (15 U.S.C. 6802(e)) General exceptions to the notice and opt-out requirements | 0 |
503(a) | Sec. 503(a) (15 U.S.C. 6803(a)) Initial and annual privacy notice | 0 |
503(b) | Sec. 503(b) (15 U.S.C. 6803(b)) Contents of the privacy notice | 0 |
504-510 | Sec. 504-510 (15 U.S.C. 6804 to 6809 and 6801 note) Rulemaking, enforcement, relation to other laws, study, definitions and effective date | 0 |
521(a) | Sec. 521(a) (15 U.S.C. 6821(a)) Prohibition on obtaining customer information by false pretences | 0 |
521(b) | Sec. 521(b) (15 U.S.C. 6821(b)) Prohibition on soliciting another to obtain customer information by false pretences | 0 |
522-527 | Sec. 522-527 (15 U.S.C. 6822 to 6827) Enforcement, criminal penalty, state laws, agency guidance, reports and definitions of Subtitle B | 0 |
ACT | The Gramm-Leach-Bliley Act, Title V: structure, implementing rules and amendments | 0 |