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
|
| 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
|
| https://www.w3.org/2000/01/rdf-schema#label |
Regulation P
|