Consumer Affairs

Compliance Resources

 

Resources provide a summary of the Gramm-Leach-Bliley Act and guidance on Financial Privacy.

Gramm-Leach-Bliley Act: A New Frontier in Financial Services

Summary of the Act, including its financial privacy provisions.

Interagency Joint Final Privacy Regulation (Regulation P)

Final rule implementing Regulation P that took effect on November 13, 2000.

Interagency Guidance on Financial Privacy

Staff of the federal agencies that supervise banks, thrifts, and credit unions today issued guidance to help financial institutions comply with these agencies' consumer privacy regulations.

Contact Us

Richmond

Supervision, Regulation & Credit
(804) 697-8000