GLBA Pretexting Protection

GPTKB entity

Statements (18)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:alsoKnownAs Section 523 of GLBA
gptkbp:appliesTo financial institutions
gptkbp:dateEnacted 1999
gptkbp:enforcedBy gptkb:Federal_Trade_Commission
federal banking agencies
https://www.w3.org/2000/01/rdf-schema#label GLBA Pretexting Protection
gptkbp:legalBasis gptkb:15_U.S.C._§_6821
gptkbp:partOf gptkb:Gramm-Leach-Bliley_Act
gptkbp:penalty criminal penalties
civil penalties
gptkbp:prohibits obtaining customer information under false pretenses
gptkbp:purpose protect consumers from pretexting
gptkbp:relatedTo gptkb:GLBA_Safeguards_Rule
gptkb:GLBA_Privacy_Rule
gptkbp:requires institutions to implement safeguards against pretexting
gptkbp:bfsParent gptkb:GLBA_Privacy_Rule
gptkbp:bfsLayer 7