Statements (44)
Predicate | Object |
---|---|
gptkbp:instanceOf |
privacy law
|
gptkbp:alsoKnownAs |
gptkb:GLBA_Privacy_Rule
|
gptkbp:appliesTo |
banks
credit unions financial institutions insurance companies securities firms non-bank financial institutions personal information of individuals |
gptkbp:compatibleWith |
business or commercial information
|
gptkbp:enactedBy |
gptkb:United_States_Congress
|
gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
gptkb:Securities_and_Exchange_Commission federal banking agencies |
gptkbp:excludes |
publicly available information
information sharing as required by law information sharing for joint marketing agreements information sharing with consumer consent information sharing for servicing or processing transactions |
https://www.w3.org/2000/01/rdf-schema#label |
GLBA privacy provisions
|
gptkbp:legalBasis |
gptkb:15_U.S.C._§§_6801–6809
|
gptkbp:partOf |
gptkb:Gramm-Leach-Bliley_Act
|
gptkbp:penalty |
enforcement actions
civil penalties reputational harm |
gptkbp:prohibits |
unauthorized disclosure of nonpublic personal information
sharing account numbers for marketing |
gptkbp:purpose |
protect consumer financial privacy
|
gptkbp:relatedTo |
gptkb:GLBA_Pretexting_Provisions
gptkb:GLBA_Safeguards_Rule |
gptkbp:requires |
privacy notice to consumers
clear and conspicuous disclosure institutions to explain information-sharing practices annual privacy notice description of categories of information collected description of categories of information disclosed description of third parties receiving information explanation of consumer rights institutions to protect sensitive data means for consumers to opt out opt-out opportunity for consumers |
gptkbp:startDate |
2001-07-01
|
gptkbp:bfsParent |
gptkb:15_U.S.C._§_6801_et_seq.
|
gptkbp:bfsLayer |
6
|