Privacy notices (GLBA)
Privacy notices (GLBA)
Resources to help industry understand, implement, and comply with the privacy provisions of the Gramm-Leach-Bliley Act (GLBA) and Regulation P.
Featured topic
On August 17, 2018, the Bureau published an amendment to Regulation P to implement a December 2015 statutory amendment to the GLBA providing an exception to the annual notice requirement for financial institutions that meet certain conditions.
Rules
Browse the final rules to see 2018 amendments to Regulation P
Browse the final rules to see 2014 amendments to Regulation P
Browse the interim final rules that established the Bureau’s Regulation P
Regulations and official interpretations
Browse Regulation P (12 CFR 1016) on: Interactive Bureau Regulations | eCFR
Guides
Supervision and examination materials
Guides to how the Bureau will supervise and examine entities under its jurisdiction for compliance with Federal consumer financial law.
Browse GLBA examination procedures
Browse Supervisory Highlights Fall 2015 issue
Interagency guidance
Interagency guidance on privacy laws and reporting financial abuse of older adults
Forms
Downloadable versions of the model privacy forms that are published in Regulation P.
Additional materials
The resources listed below are provided by other federal agencies and may not represent the Bureau’s views or interpretations. Also, they do not reflect various amendments to Regulation P.
Multi-agency guidance
Online Form Builder for Model Privacy Form (September 2010)
Privacy of Consumer Financial Information Regulation, Frequently Asked Questions (December 2001)
Interpretive letter #917: Borrower’s Loan Number on Recorded Documents (September 2001)
Interpretive letter #910: Limits on Disclosing Account Numbers (May 2001)
Federal regulator guidance
FEDERAL RESERVE BOARD OF GOVERNORS
Regulation P: Privacy of Consumer Information Small Entity Compliance Guide (June 2002)
FEDERAL TRADE COMMISSION
Final Model Privacy Form under the Gramm-Leach-Bliley Act: A Small Entity Compliance Guide
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Privacy of Consumer Financial Information (October 2011)
Small Bank Compliance Guide (December 2001)
FEDERAL DEPOSIT INSURANCE CORPORATION
Small Entity Compliance Guide for the Model Notice Form (September 2010)
NATIONAL CREDIT UNION ADMINISTRATION
Privacy of Consumer Financial Information Examination Program (February 2002)