Statute
GLBA
54 published works
Consumer Finance Monitor
FTC brings GLBA Safeguards Rule enforcement action against mortgage vendor
By Kim Phan
On December 15th, the FTC announced in a press release that it had reached a settlement with a mortgage industry data analytics company to resolve allegations in the FTC’s administrative…
Assured SPC Blog
What is Reasonable Security?
By Barry Weber
Reasonable Security in the Law Many laws require that businesses implement “reasonable security” practices and procedures or reasonable security safeguards. Some of these include GLBA, HIPAA, CCPA and the NY…
Hunton Retail Law Resource
Mortgage Broker Settles FTC Privacy Charges that it Improperly Disclosed Consumer Information on Review Site
On January 7, 2020, the Federal Trade Commission announced a settlement with Mortgage Solutions FCS, Inc., d/b/a Mount Diablo Lending, and its sole principal, Ramon Walker, to resolve allegations that…
Consumer Finance Legal Report
CCPA and the Scope of the GLBA Exemption
By Perkins Coie
The CCPA exempts processing of personal information “pursuant to” the Gramm-Leach-Bliley Act (GLBA). Businesses must analyze their processing activities, including the types of personal information collected and how they are…
Byte Back
Webinar: Analyzing the CCPA’s GLBA Exemption
By David Stauss [Former Attorney]
On July 11, Husch Blackwell’s privacy and data security practice group will host a webinar analyzing the Gramm-Leach-Bliley Act (GLBA) exemption in the California Consumer Privacy Act (CCPA). In this webinar, we…
Eye On Privacy
CFTC Allows Certain Dealers and Merchants to Avoid Annual Privacy Notice
By Liisa Thomas
Beginning May 28, 2019 certain dealers and merchants will be able to avoid sending out an annual privacy notice, under a revision the Commodity Futures Trading Commission has made to…
HL Chronicle of Data Protection
FTC Seeks Comment on Proposed Changes to GLBA Implementing Rules
By Timothy Tobin, Paul Otto, Roshni Patel
The Federal Trade Commission issued notices on March 5 seeking public comment on proposed amendments to the regulations implementing the Gramm-Leach-Bliley Act, commonly known as the Safeguards Rule and Privacy…
Inside Privacy
FTC Proposes to Add Detailed Cybersecurity Requirements to the GLBA Safeguards Rule
By Mike Nonaka, Libbie Canter, David Stein
On March 5, 2019 the Federal Trade Commission (“FTC”) published requests for comment on proposed amendments to two key rules under the Gramm-Leach-Bliley Act (“GLBA”). Most significantly, the FTC is…
HL Chronicle of Data Protection
California Consumer Privacy Act: The Challenge Ahead – The Interplay Between the CCPA and Financial Institutions
By Timothy Tobin, Roshni Patel
The California Consumer Privacy Act of 2018 (“CCPA”) exempts information that is collected, processed, sold, or disclosed pursuant to the federal Gramm-Leach-Bliley Act (“GLBA”), and its implementing regulations (the “Privacy…
Consumer Finance Monitor
CFPB finalizes changes to GLBA annual privacy notice requirement
The CFPB has issued a final rule amending the provisions of Regulation P that implement the Gramm-Leach-Bliley Act (GLBA) annual privacy notice requirement. The final rule is intended to reflect…