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TREAS/OTS

RIN: 1550-AB36

Publication ID: Fall 2000

Title: Privacy: Nonpublic Personal Information; Safeguarding Customer Information
Abstract: OTS, the other banking agencies, the SEC, and FTC have issued final rules governing a financial institution's ability to disclose nonpublic personal information about consumers to nonaffiliated third parties. The rules implement title V, subtitle A, of the Gramm-Leach-Bliley Act (GLBA). Pursuant to sections 501 and 505(b) of GLBA, the banking agencies have issued a notice of proposed rulemaking seeking comment on proposed guidelines establishing standards for safeguarding customer information.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Final Rule Stage
Major: No	Unfunded Mandates: No
CFR Citation: 12 CFR 568 12 CFR 570 12 CFR 573
Legal Authority: 12 USC 1881 to 1984 12 USC 1831p-1 12 USC 1462a 12 USC 1463 12 USC 1464

Legal Deadline:

Action	Source	Description	Date
Final	Statutory		05/12/2000

Child RIN List:

RIN	Title
1550-AB76	Privacy
1550-AB77	Safeguarding Customer Information

Regulatory Flexibility Analysis Required: Yes	Government Levels Affected: None
Small Entities Affected: Businesses	Federalism: No
Included in the Regulatory Plan: No
Agency Contact: Cindy Baltierra Program Analyst (Compliance), Consumer Protection and Specialized Programs Department of the Treasury Office of Thrift Supervision 1700 G Street NW., Washington, DC 20552 Phone:202 906-6540 Christine Harrington Counsel (Banking and Finance), Regulations and Legislation Division Department of the Treasury Office of Thrift Supervision 1700 G Street NW., Washington, DC 20552 Phone:202 906-7957