mation may include names, addresses, phone numbers, social security numbers, income, credit score, and information obtained through Internet collection devices (i.e
CALIFORNIA FINANCIAL INFORMATION PRIVACY ACT | The Personally identifiable financial information includes all of the following: Information a consumer provides to a financial institution on an application to obtain a loan, credit card, or other financial product or service. Account balance information, payment history, overdraft history, and credit or debit card purchase information. Financial privacy laws in the United States - Wikipedia The repeal of Glass-Steagall allowed mergers between different types of financial institutions to occur, which enabled increased efficiency in the dissemination of financial information. To promote consumer privacy, the Gramm-Leach-Bliley Act included regulations to limit the ways in which companies handled and shared financial data. Privacy of Consumer Financial and Health Information That is, the financial institution may disclose the list in accordance with the privacy policy of the nonaffiliated financial institution from which the financial institution received the list, as limited by the absence or limitation of any opt in direction of each consumer whose nonpublic personal financial information the financial Regulation P Definition
Privacy | Consumer Financial Protection Bureau
Jun 28, 2013 SUBCHAPTER A. Insurance Consumer Financial Information Privacy (2) a consumer, before the covered entity discloses any nonpublic personal financial information about the consumer to any nonaffiliated third party, if the covered entity makes a disclosure other than as authorized by §22.18 of this title (relating to Exceptions to Notice and Opt Out Requirements for Disclosure of Nonpublic Personal Financial
Information about a person's financial transactions, including the amount of assets, positions held in stocks or funds, outstanding debts, and purchases can be sensitive. If criminals gain access to information such as a person's accounts or credit card numbers, that person could become the victim of fraud or identity theft. Information about a
Federal Register :: Privacy of Consumer Financial Information