GLBA
Compliance
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GLBA Rules
The Gramm-Leach-Bailey Act (GLBA) is an act from Congress that was put in place in 1999 to repeal the Glass Steagal Act of 1933. GLBA is also referred to as the Financial Services Modernization Act of 1999. We at CyberXploits, we help with your GLBA Compliance programs.
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Safeguards Rule
The FTC Safeguards Rule applies to many organisations that receive non-public information (NPI). A few examples are listed below:
- Banking Financial Institutions
- Insurance Companies
- A retailer that issues its own credit cards
- An automobile dealership that leases automobiles
- A personal property or real estate appraiser
- In some cases, financial professionals
- A business that prints or sells checks
- Any business that wires money to and from customers
- Any check-cashing business
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