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FEDERAL GLB RESOURCES |
Commodities Futures Trade Commission (CFTC)
Federal Deposit Insurance Corporation (FDIC)
Final Rule on the Privacy of Consumers' Financial Information
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)
Gramm-Leach-Bliley Act Privacy Rule Homepage
Getting Noticed: Writing Effective Financial Privacy Notices
National Credit Union Association (NCUA)
01 -CU -02 Privacy of Consumer Financial Information
01 -CU -09 Identity Theft and Pretext Calling
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)
Telephone seminar - Privacy Regulation Compliance – 2/13/01
Advisory letters – Privacy Preparedness
Advisory letters – Identity Theft and Pretext Calling
Bulletins – Privacy Laws and Regulations
Banking Agencies’ General Counsel Letter
interpreting the limitation on disclosing customer account number for use in marketing
Office of Thrift Supervision (OTS)
Memo for CEO’s: Policy Statement on Privacy and Accuracy of Personal Customer Information
Memo for CEO’s: Privacy Preparedness Check -up
Privacy in Consumer Financial Information: Examination Procedures
in OTS Compliance Activities Handbook format
Securities and Exchange Commission (SEC)
Final Rule: Privacy of Consumer Financial Information (Regulation S-P)