GLBA SPF
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5 Terms
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GLB purpose
to protect persons privacy ( SPF protection)
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Safeguard
requires financial institutions to design safeguards to protect consumer data
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Pretexing
protects consumer from individuals and companies that obtain their personal info
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Financial Privacy Rule
governs collection of non public personal info , right to opt in and opt out
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U.S.A Patriot Act
requires establishment of anti-money laundering programs
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Flashcards (201)