IT Examiner School, Seaside, CA

Gramm Leach Bliley Act

The Gramm–Leach–Bliley Act (GLBA) enacted November 12, 1999.

Subtitle A: Disclosure of Nonpublic Personal Information Section 501 and 502 “Safeguarding Rule”

Regulatory Standards Created

GLBA statutes for different types of Licensees • Appendix B, including Supplement, to Part 364 of the FDIC Rules and Regulations – Interagency Guidelines Establishing Information Security Standards • Appendix D-2, including Supplement, to Part 208 of the FR Rules and Regulations – Interagency Guidelines Establishing Standards for Safeguarding Customer Information • Appendix B, to Part 748 Guidance on Response Program for Unauthorized Access to Member Information and Member Notice- NCUA R&R

• Part 314 of the FTC Rules and Regulations – Standards for Safeguarding Customer Information