Privacy of Consumer Financial Information
GPTKB entity
Statements (32)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
gptkb:Regulation_P
|
| gptkbp:appliesTo |
banks
credit unions financial institutions insurance companies securities firms other financial service providers |
| gptkbp:basedOn |
gptkb:Gramm-Leach-Bliley_Act
|
| gptkbp:codifiedIn |
gptkb:12_CFR_Part_1016
|
| gptkbp:compatibleWith |
publicly available information
business or commercial accounts |
| gptkbp:enforcedBy |
gptkb:Consumer_Financial_Protection_Bureau
gptkb:Federal_Trade_Commission gptkb:Federal_banking_agencies |
| gptkbp:excludes |
information shared for servicing or processing transactions
information shared for legal compliance information shared with consumer consent |
| https://www.w3.org/2000/01/rdf-schema#label |
Privacy of Consumer Financial Information
|
| gptkbp:prohibits |
unauthorized sharing of consumer financial information
|
| gptkbp:provides |
consumer right to opt out of certain disclosures
|
| gptkbp:purpose |
to protect consumer financial privacy
|
| gptkbp:regulates |
disclosure of nonpublic personal information
affiliates sharing consumer information nonaffiliated third party sharing |
| gptkbp:requires |
privacy notices to consumers
annual privacy notices opt-out notices for consumers clear and conspicuous disclosure of privacy policies |
| gptkbp:startDate |
November 13, 2000
|
| gptkbp:bfsParent |
gptkb:16_CFR_Part_313
|
| gptkbp:bfsLayer |
6
|