GDPR

Gramm-Leach-Bliley Act (GLBA), also known as the Financial Modernization Act of 1999, is a federal law that requires financial institutions to explain their information-sharing practices to their customers and to protect their customer’s private information. 

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BOOKS

Financial Privacy

The BiblioGov Project is an effort to expand awareness of the public documents and records of the U.S. Government via print publications. In broadening the public understanding of government and its work, an enlightened democracy can grow and prosper. Ranging from historic Congressional Bills to the most recent Budget of...

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COURSES & EDUCATION

Focuses on the general requirements and considerations outlined in the Gramm-Leach-Bliley Act safeguards rule. Learn to recognize sensitive customer information as defined by the rule that mandates how banks must respond to data breaches.

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DEFINITIONS

Nonaffiliated Third Party

A “nonaffiliated third party” is any person except a financial institution’s affiliate or a person employed jointly by a financial institution and a company that is not the institution’s affiliate.

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ENTERTAINMENT

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QUOTES

”Gramm-Leach-Bliley Act law does not preempt…”

''Gramm-Leach-Bliley Act law does not preempt state-level action. You see state laws like the California Financial Information Privacy Act, which actually has a stricter requirement for financial institutions. Financial institutions have to comply with both GLBA at the federal level and CalFIPA at the state level. I certainly see that...

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TOOLS

GLBA Compliance Auditing

To be compliant with the GLBA, financial organizations must meet the data security standards within the Safeguards Rule. Along with the FTC Privacy Rule, this framework requires institutions to have a written security plan and information security measures in place to protect the privacy of customers and consumers. In accordance...

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