This soft cover book provides a comprehensive discussion of the financial privacy requirements adopted by federal agencies under the Gramm Leach Bliley Act. the booklet explains the privacy rules adopted by the four banking regulators (FDIC, FED, OCC and OTS), the Securities Exchange Commission, the Federal Trade Commission and the National Credit Union Administration. the first section of the book will be a CCH authored explanation on the rules of each regulator. the banking regulator would be treated as one group, since their rules will be adopted jointly. Differences, where existent, in the rules of the SEC, FTC and NCUA would be discussed under each topic. the second section of the book will be the full text of the privacy regulation of each of these seven agencies. the third section will be the text of applicable portions of the Gramm Leach Bliley Act. the fourth section will reproduce the text agency releases issued with the rule adoptions, providing agency analysis of the final regulations. the final portion of the book will be the Topical Index . the explanation will cover the requirements for financial institutions to provide notice to customers about privacy policies and practices; the conditions under which a financial institution may disclose nonpublic personal information about the consumers to non-affiliated third parties; and the methods for consumers to prevent financial intuitions from disclosing that information by qopting outq..H 142 Sharing Account Numbers The banking agenciesa#39; privacy rules generally prohibit a bank or thrift from disclosing an account number or similar form of access number or access code for a credit card account or deposit account of aanbsp;...
|Title||:||CCH Guide to Federal Privacy Rules for Financial Institutions|
|Publisher||:||CCH Incorporated - 2000-01-01|