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Links Graham-Leach-Bliley ActGramm-Leach-Bliley Act - Financial Privacy
Public Law 106-102, Title V, Privacy
 | Subtitle A: Disclosure of Nonpublic Personal Information |
| Subtitle B: Fraudulent Access to Financial Information |
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) |
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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
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| Interagency Guidance on § 313.12 Account Number Prohibition [PDF 287K] |
| Effective Financial Privacy Notices, December 4, 2001 |
FTC Facts For Consumers
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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
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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
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| 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] |
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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 |
This page was last modified on July 22, 2007.
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