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The Site is controlled by us from the United States; accordingly, this Privacy Policy, and our collection, use and disclosure of your information, is governed by U. law, and not by the laws of any country, territory or jurisdiction other than the United States.

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But safeguarding customer information isn’t just the law. When you show customers you care about the security of their personal information, you increase their confidence in your company. The definition of “financial institution” includes many businesses that may not normally describe themselves that way.

In fact, the Rule applies to all businesses, regardless of size, that are “significantly engaged” in providing financial products or services.

The Gramm-Leach-Bliley Act required the Federal Trade Commission (FTC) and other government agencies that regulate financial institutions to implement regulations to carry out the Act's financial privacy provisions (GLB Act). Its provisions limit when a "financial institution" may disclose a consumer's "nonpublic personal information" to nonaffiliated third parties.

The regulations required all covered businesses to be in full compliance by July 1, 2001. The law covers a broad range of financial institutions, including many companies not traditionally considered to be financial institutions because they engage in certain "financial activities." Financial institutions must notify their customers about their information-sharing practices and tell consumers of their right to "opt-out" if they don't want their information shared with certain nonaffiliated third parties.

Financial institutions covered by the Gramm-Leach-Bliley Act must tell their customers about their information-sharing practices and explain to customers their right to "opt out" if they don't want their information shared with certain third parties.

Furthermore, it failed to give to the SEC or any other financial regulatory agency the authority to regulate large investment bank holding companies.Respective versions of the Financial Services Act were introduced in the U. Senate by Phil Gramm (Republican of Texas) and in the U. John Dingell (Democrat of Michigan) argued that the bill would result in banks becoming "too big to fail." Dingell further argued that this would necessarily result in a bailout by the Federal Government.two months after the Senate had already passed its version of the bill on May 6 by a much narrower 54–44 vote along basically partisan lines (53 Republicans and 1 Democrat in favor; 44 Democrats opposed).The FTC is responsible for enforcing its Privacy of Consumer Financial Information Rule (Privacy Rule). In addition, any entity that receives consumer financial information from a financial institution may be restricted in its reuse and redisclosure of that information.Anyone who uses this Guide should also review the Privacy Rule, found at 16 C. An overview of the privacy requirements of the GLB Act is available online.The Gramm-Leach-Bliley (GLB) Act requires companies defined under the law as “financial institutions” to ensure the security and confidentiality of this type of information.