Gramm-Leach-Bliley Act (GLBA) Privacy Requirements

Financial institutions and associated third-parties having direct control over the use and transmission of a customer’s personal and financial information is under increased scrutiny from regulatory agencies. GLBA establishes requirements on financial institutions to protect the privacy of a customer’s nonpublic personally identifiable information.  Learn about these requirements now.

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Related Content        

• Third-Party Disclosure of Personal Data State Law Survey
  Explore state restrictions on the dissemination of customer nonpublic personally identifying (NPI) information by financial institutions.  Counsel can learn about restrictions relating to a customer’s home address, telephone numbers, social security number, and minors; and specific exemptions to dissemination of nonpublic personally identifying information.

• Third-Party Disclosure of Personal Data Key Federal Laws
  Review this overview of federal laws regulating third-party disclosure of personal information. This practice note provides comprehensive information on laws regulating the disclosure of personal information in the health, medical, insurance, financial services, state, and federal agencies.

• New York Department of Financial Services (NYDFS) Cybersecurity Regulations Compliance and Cybersecurity Insurance
  Read these practice notes to aid your understanding of cybersecurity requirements to better protect customer information and information technology systems of financial institutions.  Particularly important for any institution operating or transacting in New York is the New York State Department of Financial Services (NYDFS) regulations establishing cybersecurity requirements.

• Freedom of Information Act (FOIA)
  Access this practice note to learn about public access to certain U.S. government and administrative agency records, how to submit a request for information, government response upon submission of a request to the appropriate federal agency, and the review timeline for FOIA requests.

Practical Guidance Updates

Featuring the latest updates from your Practical Guidance account.

• Responding to a FOIA Request Checklist, Data Breach Avoidance and Response Plan Checklist, Responding to a Data Breach Checklist (Financial Institutions), and Financial Privacy Regulation Compliance Checklist are key resources for developing and maintaining a compliant risk management framework which is designed to protect and secure customer nonpublic personal information.
• Information Security Policy, Records Destruction and Data Retention Policy, and Third-Party Service Provider Risk Management Oversight: Presentation are some of the templates and presentations developed to cover key issues, laws, and regulations applicable to in-house lawyers and counsel impacted by GLBA privacy requirements, third party use of customer information, cybersecurity laws, and regulations.
• The Practical Guidance Journal Fall Edition features guidance as financial institutions gear up for climate-related risk implications under Executive Order 14030.
• Check out the new Practical Guidance Author Center! Learn about the 1500+ leading attorney authors contributing to our 20 practice areas, and find out how you can Become a Practical Guidance Author.
• Document alerts are now available in Practical Guidance. This allows you to stay current on legal developments that affect your practice. Find out how to set up your document alerts.

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