What US 16 CFR Part 313: Privacy of Consumer Financial Information (FTC GLBA Privacy Rule) requires
US 16 CFR Part 313 implements the privacy provisions of the Gramm-Leach-Bliley Act (GLBA) Title V Subtitle A for financial institutions subject to FTC jurisdiction (e.g., mortgage brokers, payday lenders, tax preparers, debt collectors, non-bank lenders). Covered institutions must provide an initial privacy notice to consumers and customers, deliver annual privacy notices to customers (subject to exceptions for institutions that do not share NPI outside specified exceptions), provide opt-out notice and right before sharing non-public personal information (NPI) with non-affiliated third parties, and reuse and redisclosure limitations on NPI received from other financial institutions.
Pillar: Sales, Marketing & PR · Authority: US FTC · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-16/chapter-I/subchapter-C/part-313
SHA-256 integrity: c3bdd916a0239600017a44f16d0bb6e5a98b807c9e2de6a111016c44aecd6432
Primary Citations — 5 traced to source
- US 16 CFR Privacy of Consumer Financial Information
- US 16 CFR § 313.4 Initial privacy notice to consumers required
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