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01-CU-02, Privacy of Consumer Financial Information (FINAL) 01-CU-02, Privacy of Consumer Financial

01-CU-02, Privacy of Consumer Financial Information (FINAL) 01-CU-02, Privacy of Consumer Financial 2025

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The document is a letter from the National Credit Union Administration (NCUA) to federally insured credit unions, outlining the requirements for protecting consumer financial information as mandated by the Gramm-Leach-Bliley Act. It emphasizes the need for credit unions to establish written privacy policies, provide disclosures to consumers regarding their nonpublic personal information, and implement opt-out options for consumers regarding information sharing with nonaffiliated third parties. The letter details definitions of key terms, compliance timelines, and specific obligations related to privacy notices and consumer rights.

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What is the privacy of consumer financial information rule?

Consumer privacy, also known as customer privacy, involves the handling and protection of the sensitive personal information provided by customers in the course of everyday transactions. The internet has evolved into a medium of commerce, making consumer data privacy a growing concern.

What is the meaning of consumer privacy?

Under the law, agencies enforce the Financial Privacy Rule, which governs how financial institutions can collect and disclose customers personal financial information; the Safeguards Rule, which requires all financial institutions to maintain safeguards to protect customer information; and another provision designed

What is privacy of consumer financial information?

California law lets you tell your bank and other financial companies that you do not want them to share your personal financial information in some cases. You can say no to, or opt out of, having your information shared with outside companies that offer financial products or services.

What is the definition of financial privacy?

Model 672 regulates the handling of nonpublic personal financial information and nonpublic personal health information of individuals (protected private information) by insurers licensed, authorized, or registered under state insurance laws (licensees).