Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
gptkb:15_U.S.C._§_6821
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:dateEnacted |
1999
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
gptkb:Securities_and_Exchange_Commission federal banking agencies |
| https://www.w3.org/2000/01/rdf-schema#label |
GLBA Section 521
|
| gptkbp:partOf |
gptkb:Gramm-Leach-Bliley_Act
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:prohibits |
pretexting
obtaining customer information from financial institutions by false pretenses |
| gptkbp:purpose |
protect consumer financial information from unauthorized access
|
| gptkbp:title |
Fraudulent Access to Financial Information
|
| gptkbp:bfsParent |
gptkb:Section_521_of_GLBA
|
| gptkbp:bfsLayer |
6
|