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Example of nonpublic personal information

WebSubpart B. Limits on Disclosures. 332.10 – 332.12. § 332.10. Limits on disclosure of non-public personal information to nonaffiliated third parties. § 332.11. Limits on redisclosure and reuse of information. § 332.12. Limits on sharing account number information for marketing purposes. WebApr 6, 2024 · updated Dec 01, 2024. The Gramm-Leach-Bliley Act (GLBA, GLB Act, or the Financial Services Modernization Act of 1999) is a United States federal law requiring financial institutions to explain how they share and protect their customers' non-public personal information (NPI). The GLBA also repealed part of the Glass-Steagall Act of …

§ 1016.10 Limits on disclosure of nonpublic personal information …

WebDec 29, 2024 · Non-Public Personal Information (NPPI) is personal and private information that’s provided by a consumer to some entity for their use. This information includes the following examples: Name, address, … WebExcept as otherwise authorized in this part, you may not, directly or through any affiliate, disclose any nonpublic personal information about a consumer to a nonaffiliated third … grinders waterbury ct https://p4pclothingdc.com

Guide to the Gramm–Leach–Bliley Act - International Association …

WebExamples of services or activities that PCC may offer, which result in the creation of nonpublic personal information, could include (but are not limited to): Student (or other) loans, including receiving application information and the making or servicing of such loans; Credit counseling services; Collection of delinquent loans and accounts WebMay 24, 2024 · The Rule defines customer information to mean “any record containing nonpublic personal information about a customer of a financial institution, whether in … Web(B) Such term does not include publicly available information, as such term is defined by the regulations prescribed under section 504 [15 USCS § 6804]. (C) Notwithstanding subparagraph (B), such term: fighter jet microsoft flight simulator 2020

eCFR :: 16 CFR Part 313 -- Privacy of Consumer Financial Information

Category:FTC Safeguards Rule: What Your Business Needs to Know

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Example of nonpublic personal information

Information to be included in privacy notices. - eCFR

Web§ 1016.3 is part of 12 CFR Part 1016 (Regulation P). Regulation P requires financial institutions to provide certain privacy notices and to comply with certain limitations on the disclosure of nonpublic personal information to nonaffiliated third parties and requires financial institutions and others to comply with certain limitations on redisclosure and reuse. WebFarm Bureau General Insurance Company of Michigan Farm Bureau Mutual Insurance Company of Michigan Farm Bureau Life Insurance Company of Michigan Community Service Acceptance Company (Each referred to herein as "Farm Bureau Insurance") 7373 W. Saginaw Hwy., Lansing, MI 48917 (517) 323-7000 PRIVACY NOTICE Last Revised: …

Example of nonpublic personal information

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WebNon-Public Personal Information (NPII) In 1999, Congress enacted the Gramm-Leach-Bliley Act (GLBA, 15 USC 6801- 6827), which contains rules regarding the privacy of … WebChecking Account Information. Driver's License Number. Social Security Number. Federal Tax ID/Employer Identification Number (EIN) Additionally, we collect nonpublic personal information about you from the following sources (in addition to our website): Information we receive from you on applications or other forms.

WebThe GLBA Safeguards Rule requires the University of Colorado to implement safeguards to ensure the security and confidentiality of certain nonpublic personal information (NPI) that is obtained when the University offers or delivers a financial product or service to an … WebUnder Title V, Subtitle A, Section 501 describes the “Protection of Nonpublic Personal Information,” stating that “each financial institution has an affirmative and continuing …

Web(A) Identify all of the categories of nonpublic personal information that you disclose or reserve the right to disclose, and all of the categories of nonaffiliated third parties to which you disclose the information, as described in § 1016.6(a)(2) and (3) of this part, and state that the consumer can opt out of the disclosure of that ... WebThe initial, annual, and revised privacy notices that you provide under §§ 1016.4, 1016.5, and 1016.8 of this part must include each of the following items of information, in addition to any other information you wish to provide, that applies to you and to the consumers to whom you send your privacy notice: ( 1) The categories of nonpublic ...

WebPublicly available information would be treated as nonpublic if it were included on a list of consumers derived from nonpublic personal information. For example, a list of the …

WebPersonally Identifiable Information? Personally identifiable information (PII), is information that can be used on its own or with other information to identify, contact, or … grinderswitch band membersWebIf you disclose nonpublic personal information to third parties as authorized under §§ 313.14 and 313.15, you are not required to list those exceptions in the initial or annual … fighter jet no backgroundWebOct 12, 2024 · Klarna must adhere to certain legal obligations preventing us from immediately deleting some of your personal information. For example, we may not accommodate a request to change or delete personal information if we believe doing so would violate any law or legal requirement or cause the information to be incorrect. ... fighter jet movies from the 80sWebTitle V, Subtitle A of the Gramm-Leach-Bliley Act (GLBA) governs the treatment of nonpublic personal information about consumers by financial institutions. Section 502 of the Subtitle, subject to certain exceptions, prohibits a financial institution from disclosing nonpublic personal information about a consumer to nonaffiliated third parties, unless … grinders whipple ave cantonWebThere are special rules regarding lists. Publicly available information would be treated as nonpublic if it were included on a list of consumers derived from nonpublic personal … fighter jet notchingWebThe objectives of section 501 (b) of the Act, and of this part, are to: ( 1) Insure the security and confidentiality of customer information; ( 2) Protect against any anticipated threats or hazards to the security or integrity of such information; and. ( 3) Protect against unauthorized access to or use of such information that could result in ... grinders whitingWebExamples include information in a telephone book or a publicly recorded document, such as a mortgage or security interest filing. Nonpublic personal information may include … grinders whipple avenue