Jan 09, 2019 · Changes to our privacy policy. Our Company keeps its privacy policy under regular review and places any updates on this web page. This privacy policy was last updated on 9 January 2019. How to contact us. If you have any questions about Our Company’s privacy policy, the data we hold on you, or you would like to exercise one of your data

Jun 30, 2020 · Regulation S-P ("Reg. S-P") is the key SEC rule regarding privacy notices and safeguarding policies of registered broker-dealers, registered investment companies, and registered investment advisers. Reg. S-P does not apply to exempt reporting advisers and private funds, which are covered by the Consumer Financial Protect Bureau's Regulation P. If you came to our website through the State of Delaware portal (delaware.gov), see the portal’s privacy policy for additional information. Related Topics: board , confidentiality , delaware professional regulation , Department of State , Division of Professional Regulation , DPR , privacy , professional , professional licensees Sec. 1016.2 Model privacy form and examples. (a) Model privacy form.Use of the model privacy form in the appendix to this part, consistent with the instructions in the appendix constitutes compliance with the notice content requirements of §§1016.6 and 1016.7 of this part, although use of the model privacy form is not required. Oct 22, 2018 · The only truly all-inclusive federal banking compliance advisory service staffed with attorneys, former auditors and compliance specialists; all with banking experience and the know-how to keep your team's knowledge fresh in our ever-changing regulatory world.

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The model privacy form is designed to make it easier for consumers to understand how financial institutions collect and share their personal financial information and to compare different institutions’ information practices. Monitor NCUA and CFPB announcements for any future amendments or interpretive guidance to Regulation P. If you prefer to continue delivering annual privacy notices to your customers by the other existing methods contained in Regulation P, you do not need to take any action. Existing methods include hand-delivering or mailing a printed notice. In December, President Barack Obama signed into law the Fixing America’s Surface Transportation Act. Buried on page 476 of this 490-page bill is an amendment to the consumer privacy provisions of the Gramm-Leach-Bliley Act (the GLBA) that eliminates the annual privacy notice requirement for certain financial institutions, as further described below. The FRB last week allowed FRB banks to no longer send an annual privacy Notice if nothing has changed. This is reportedly an interagency exam revision but it is not in the OCC or FDIC data and it only addresses Reg P which the FDIC does not follow.

The privacy notices under the GLBA/Regulation P and affiliate disclosures under the FCRA/Regulation V interact in two ways. First, section 603(d)(2)(A)(iii) of the FCRA excludes from that statute's definition of a consumer report [ 20 ] the sharing of certain information about a consumer with the institution's affiliates if the consumer is

ABOUT THE GLB ACT. The Gramm-Leach-Bliley Act was enacted on November 12, 1999. In addition to reforming the financial services industry, the Act addressed concerns relating to consumer financial privacy. Nov 13, 2000 · I. Background Subtitle A of Title V of the Gramm-Leach-Bliley Act ("G-L-B Act" or the "Act"), captioned Disclosure of Nonpublic Personal Information ("Title V"), limits the instances in which a financial institution may disclose nonpublic personal information about a consumer to nonaffiliated third parties, and requires a financial institution to disclose to all of its customers the Apr 16, 2019 · Topic: A list of compliance issues related to Regulation S-P, the primary SEC rule regarding privacy notices and safeguard policies of investment advisers and broker-dealers Key takeaways: Registrants should review their written policies and procedures, including implementation of those policies and procedures, to ensure that they are in Involving the Board of Directors: A board-approved privacy policy is not required by the rule, but it can be an effective way to involve the board of directors in developing a privacy compliance strategy. A board-sanctioned privacy policy can be useful in communicating the bank's overall privacy commitment and strategy to the entire organization. Aug 13, 2018 · The CFPB has issued a final rule amending the provisions of Regulation P that implement the Gramm-Leach-Bliley Act (GLBA) annual privacy notice requirement. The final rule is intended to reflect the GLBA amendments made by the Fixing America’s Surface Transportation Act that exempted financial institutions meeting certain conditions from the annual notice requirement. The Bureau's new Regulation P makes only certain non-substantive, technical, formatting, and stylistic changes. To minimize any potential confusion, the Bureau is substantially preserving the numbering of the Board's Regulation P, other than the new part number. Regulation P provides consumer protections for the treatment of their nonpublic personal information. The regulation requires notice to customers about the financial institution’s privacy policy and practices, describes conditions in which the financial institution may share nonpublic information, and provides a method for customer to “opt