Regulation P

GPTKB entity

Statements (34)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:amendedBy 2015
gptkbp:appliesTo banks
credit unions
financial institutions
insurance companies
securities firms
other financial service providers
gptkbp:codifiedIn gptkb:12_CFR_Part_1016
gptkbp:dateEnacted gptkb:Gramm-Leach-Bliley_Act
gptkbp:enforcedBy gptkb:Consumer_Financial_Protection_Bureau
gptkb:Federal_Trade_Commission
federal banking agencies
gptkbp:excludes certain disclosures permitted by law
law enforcement and compliance purposes
processing and servicing transactions
service provider and joint marketing exceptions
gptkbp:fullName Regulation P: Privacy of Consumer Financial Information
https://www.w3.org/2000/01/rdf-schema#label Regulation P
gptkbp:prohibits unauthorized disclosure of nonpublic personal information
disclosure of account numbers for marketing
gptkbp:purpose protect consumer financial privacy
gptkbp:relatedTo gptkb:Gramm-Leach-Bliley_Act
consumer privacy
financial privacy
gptkbp:requires annual privacy notice to customers
explanation of information sharing practices
financial institutions to provide privacy notices
opt-out provisions for consumers
explanation of consumer rights to limit sharing
initial privacy notice to customers
gptkbp:startDate November 13, 2000
gptkbp:bfsParent gptkb:Privacy_of_Consumer_Financial_Information
gptkbp:bfsLayer 7