FTC Privacy of Consumer Financial Information Rule
GPTKB entity
Statements (41)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:alsoKnownAs |
Gramm-Leach-Bliley Act Privacy Rule
|
| gptkbp:appliesTo |
debt collectors
payday lenders mortgage brokers non-bank financial institutions auto dealers non-bank lenders real estate settlement service providers check cashers tax preparers insurance companies not regulated by state insurance authorities credit counseling services investment advisors not regulated by SEC retailers issuing credit cards travel agencies offering financial products wire transfer services |
| gptkbp:codifiedIn |
gptkb:16_CFR_Part_313
|
| gptkbp:dateEnacted |
gptkb:Gramm-Leach-Bliley_Act
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
|
| gptkbp:excludes |
publicly available information
information shared for legal compliance |
| https://www.w3.org/2000/01/rdf-schema#label |
FTC Privacy of Consumer Financial Information Rule
|
| gptkbp:mandate |
safeguards for consumer information
|
| gptkbp:penalty |
injunctive relief
civil penalties consumer redress |
| gptkbp:prohibits |
unauthorized disclosure of nonpublic personal information
|
| gptkbp:purpose |
protect consumer financial privacy
|
| gptkbp:regulates |
financial institutions
|
| gptkbp:relatedTo |
gptkb:Children's_Online_Privacy_Protection_Act
gptkb:Fair_Credit_Reporting_Act FTC Safeguards Rule |
| gptkbp:requires |
privacy notices to consumers
annual privacy notices methods for consumers to opt out of information sharing clear explanation of information sharing practices opt-out provisions for sharing nonpublic personal information |
| gptkbp:startDate |
November 13, 2000
|
| gptkbp:bfsParent |
gptkb:Title_16,_Chapter_I,_Subchapter_C,_Part_313
|
| gptkbp:bfsLayer |
7
|