Section 502 of the Gramm-Leach-Bliley Act (GLBA) (Pub. L. 106-102) generally prohibits a financial institution from sharing nonpublic personal information about a consumer with nonaffiliated third parties unless the institution satisfies various disclosure requirements (including provision of initial privacy notices, annual notices, notices of revisions to the institution's privacy policy, and opt-out notices) and the consumer has not elected to opt out of the information sharing. The Bureau of Consumer Financial Protection (Bureau) promulgated regulation P 12 CFR 1016 to implement the GLB Act's notice requirements and restrictions on a financial institution's ability to disclose nonpublic personal information about consumers to nonaffiliated third parties.
The latest form for Privacy of Consumer Financial Information (Regulation P) expires 2022-08-31 and can be found here.
Document Name |
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Supporting Statement A |
Supplementary Document |
Supplementary Document |
Approved without change |
Extension without change of a currently approved collection | 2022-08-18 | |
Approved without change |
Revision of a currently approved collection | 2018-12-21 | |
Approved without change |
Extension without change of a currently approved collection | 2015-07-23 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2014-10-28 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2014-01-23 | |
Approved with change |
Extension without change of a currently approved collection | 2012-05-01 | |
Approved without change |
New collection (Request for a new OMB Control Number) | 2011-11-10 |