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Parent RIN:   1550-AB36
TREAS/OTS RIN: 1550-AB77 Publication ID: Fall 2000 
Title: 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 
Timetable:
Action Date FR Cite
NPRM  06/26/2000  65 FR 39472   
NPRM Comment Period Closes  08/25/2000    
Final Rule  12/00/2000    
Regulatory Flexibility Analysis Required: Yes  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact: