Financial institutions and organizations in possession of financial information have found themselves under increasing scrutiny in recent years for their handling of this sensitive data. As a result, these organizations are subject to an ever-increasing number of data privacy and security laws and regulations.
We counsel clients on compliance with the following rules and regulations related to financial information:
• The Gramm-Leach-Bliley Act and underlying Privacy and Safeguards Rules
• The Fair Credit Reporting Act and underlying Red Flags Rule
• The Affiliate Marketing Rule
• The FTC Disposal Rule
• The New York Department of Financial Services Cybersecurity Regulation