Financial Privacy

Financial Privacy Rule: Preemption

State of North Dakota

6/28/01
Commission Letter in Response to the North Dakota petition

4/23/01
North Dakota Additional Information
[PDF]

1/24/01
North Dakota Bankers Association Comment
[PDF]

11/27/00
North Dakota Additional Observations and Information
[PDF]

10/30/00
North Dakota Response
[PDF]

10/18/00
FTC General Counsel Request for Additional Information
[PDF]

9/12/00
North Dakota Petition Regarding Application of GLB Act and Its Implementing Rules in North Dakota
[PDF]

State of Connecticut

6/7/02
Commission Letter in Response to the Connecticut petition

7/19/01
Additional Information
[PDF]

4/19/01
Connecticut Petition for GLB Act §507 Determination
[PDF]

State of Illinois

8/25/04
Commission Letter in Response to the Illinios petition

7/16/01
Illinois Petition for GLB Act §507 Determination
[PDF]

State of Vermont

8/25/04
Commission Letter in Response to the Vermont petition

6/28/02
Letter from "Insurance Trades"
[PDF]

4/11/02
Vermont Response to February 28, 2002 letter
[PDF]

2/28/02
Letter from "Insurance Trades"
[PDF]

11/21/01
Vermont Petition for GLB Act §507 Determination
[PDF]

Flagstar Bank

7/19/04
Flagstar Bank Petition for GLB Act § 507 Determination
[PDF]

5/12/05
Commission letter in response to the Flagstar Bank petition
[PDF]