Work in the Time of COVID-19: FAQs for Employers

Financial Privacy

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

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