Gramm Leach Bliley Act (GLBA)

Regulation Reference Cite 15 U.S.C. § 6801: 17 C.F.R. § 248; 16 C.F.R. § 314
Report Due Date (Actual) Refer to description
Level Requirement
Oversight Unit CONTROLLERS OFFICE
Person Responsible Jamie Beauchamp
Secondary Person Responsible Rebecca Schneiderhan
President / VP Level Finance
Description

Requires financial institutions to provide consumers with privacy notices at the beginning of the loan and annually.

Governs the collection, disclosure, and protection of consumers personal information and personally identifiable information. Requires institutions that offer consumers financial products or services like loans, financial or investment advice, or insurance to explain their information-sharing practices to their customers and to safeguard sensitive data.

Contacts and Data Sources

TBD