Blog Post / Financial Services Law Advisor
Introduction to Financial Privacy Presentation
By
James H. Mann and Micah J. Ratner
10.18.11
This presentation covers basic issues under the Fair Credit Reporting Act and Gramm-Leach-Bliley Act privacy rule for non-financial services entities.
Topics include:
- Definitions of "consumer report," "consumer reporting agency," and major exceptions
- "Permissible purposes" to obtain consumer reports
- Selected duties of "users" and "furnishers" of consumer reports
- Is your company covered by the Gramm-Leach-Bliley Act privacy rule?
- The contours of non-public personal information
- The model privacy notice safe harbor
- Exceptions to notice and opt-out
Click here to view the full presentation.