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TREAS/OTS RIN: 1550-AC12 Publication ID: Fall 2008 
Title: Model Privacy Form Under the Gramm-Leach-Bliley Act 
Abstract: OCC, the Board, FDIC, NCUA, FTC, CFTC, SEC, and OTS (the Agencies) proposed amendments to their rules that implement the privacy provisions of the Gramm-Leach-Bliley Act. These rules require financial institutions to provide initial and annual privacy notices to their customers. As required under section 728 of the Financial Services Regulatory Relief Act of 2006, the Agencies proposed a safe harbor model privacy form that financial institutions may use to provide disclosures under the privacy rules. This proposal would remove the Sample Clauses contained in these rules as of 2 years after the date a final rule is published. 
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: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 573   
Legal Authority: 12 USC 1462a    12 USC 1463 and 1464    12 USC 1828    15 USC 6801 et seq    PL 109-351, sec 728, 120 Stat 2003   
Legal Deadline:
Action Source Description Date
NPRM  Statutory  Proposed model form published.  04/11/2007 
Timetable:
Action Date FR Cite
NPRM  03/29/2007  72 FR 14940   
NPRM Comment Period End  05/29/2007    
Final Rule  12/00/2008    
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Related Agencies: Joint: TREAS/OCC, FRS, FDIC, NCUA, CFTC, SEC, FTC; 
Agency Contact:
Ekita Mitchell
Consumer Regulations Analyst, Compliance and Consumer Protection
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-6451

Richard Bennett
Senior Compliance Counsel, Regulations and Legislation Division
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-7409