FEDERAL GLB RESOURCES
Commodities Futures Trade Commission (CFTC)
Federal Deposit Insurance Corporation (FDIC)
Federal Financial Institutions Examination Council (FFIEC) Compliance Examination Procedures for Part 332 - "Privacy of Consumer Financial Information"
A CD -ROM developed by the FFIEC is available only to FDIC -supervised institutions for reference and training materials on consumer financial privacy.
FDIC Consumer News
provides practical guidance on how to become a smarter, safer user of financial services. There are specific issues that address privacy of consumers' financial information.
Federal Reserve Board (FRB)
Federal Trade Commission (FTC)
National Credit Union Association (NCUA)
Rules and Regulations August 1998 with all changes inserted
Part 716, Privacy of Consumer Financial Information
Part 748, Appendix A, Security Program
Office of the Comptroller of the Currency (OCC)
Banking Agencies’ General Counsel Letter
interpreting the limitation on disclosing customer account number for use in marketing
Office of Thrift Supervision (OTS)
Privacy in Consumer Financial Information: Examination Procedures
in OTS Compliance Activities Handbook format
Securities and Exchange Commission (SEC)