Introduction to Financial Privacy Presentation

This presentation covers basic issues under the Fair Credit Reporting Act and Gramm-Leach-Bliley Act privacy rule for non-financial services entities.

Topics include:

• Definitions of "consumer report," "consumer reporting agency," and major exceptions
• "Permissible purposes" to obtain consumer reports
• Selected duties of "users" and "furnishers" of consumer reports
• Is your company covered by the Gramm-Leach-Bliley Act privacy rule?
• The contours of non-public personal information
• The model privacy notice safe harbor
• Exceptions to notice and opt-out

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