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

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