The Gramm-Leach-Bliley Act requires financial institutions such as banks & savings associations, credit unions, mortgage & trust companies, insurance companies, collection agencies and others to disclose privacy policies, limit instances in which consumer information can be shared with non-affiliated third parties and provide consumers an opportunity to protect some of their personal financial information from being shared. The Federal Financial Institutions Examination Council (FFIEC) has introduced a privacy regulation implementing the Gramm-Leach-Bliley Act which imposes certain requirements on its member institutions. This product covers various technicalities of privacy regulation giving relevant and convincing examples.

• Financial privacy regulation in the United States
• Persons/institutions required to comply, persons protected and the type of information protected under the regulation
• Restrictions on sharing of information
• Privacy notices
• Exceptions to the privacy notice requirements
• Privacy examination procedures
• Security guidelines
• Managerial responsibilities vis-à-vis requirements of privacy regulation

Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE's innovative solutions.

• Supervisory Agencies
• Central Banks
• Financial Institutions
• Commercial Banks
• Investment Banks
• Housing Societies/Thrifts
• Mutual Funds
• Brokerage Houses
• Stock Exchanges
• Derivatives Exchanges
• Insurance Companies
• Multinational Corporations
• Accountancy Firms
• Consultancy Firms
• Law Firms
• Rating Agencies
• Multi-lateral Financial Institutions
• Others