FTC GLBA Privacy Rule — original final rule
Enacted in force
Fields requiring verification
- enforcement date: Unverified — No distinct enforcement-start date was established. Primary source
- penalty amount: Unverified — Unverified: a current numeric penalty amount is not established by this review; retain any separately supported enforcement description. Primary source
- applies to: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- covered roles: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- sectors: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- territorial nexus: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- obligations: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- obligation 1: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- obligation 2: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- obligation 3: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
- privacy notice: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Primary source
In plain English
- Unverified — Historical original rule for financial institutions under FTC privacy-rule jurisdiction. (Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule.) Primary source
- Unverified — Present jurisdiction following the CFPB transfer, including the retained motor-vehicle-dealer scope and later exceptions, has not been independently reconciled in this review. (Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule.) Primary source
- Unverified — Provide the applicable privacy notices describing policies and practices for nonpublic personal information. (Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule.) Primary source
- Unverified — Satisfy applicable notice and opt-out conditions before disclosures to nonaffiliated third parties, subject to statutory and regulatory exceptions. (Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule.) Primary source
- Unverified — Observe applicable redisclosure and reuse limits for information received from another financial institution. (Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule.) Primary source
Dates and phased obligations
Legal effective date: 2000-11-13; principal compliance date: 2001-07-01. Primary source
Questions from this record
Who does 16 CFR 313; 65 FR 33646 cover?
Unverified — Historical original rule for financial institutions under FTC privacy-rule jurisdiction. Present jurisdiction following the CFPB transfer, including the retained motor-vehicle-dealer scope and later exceptions, has not been independently reconciled in this review. (Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule.) Primary source
What is the law’s status?
Enacted / in force Primary source
What date does this record track?
Legal effective date: 2000-11-13; principal compliance date: 2001-07-01. Primary source
Has this record been verified?
Some detail fields remain Unverified. Legal status is recorded separately as Enacted / in force. enforcement date: Unverified — No distinct enforcement-start date was established. penalty amount: Unverified — Unverified: a current numeric penalty amount is not established by this review; retain any separately supported enforcement description. applies to: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. covered roles: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. sectors: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. territorial nexus: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. obligations: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. obligation 1: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. obligation 2: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. obligation 3: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. privacy notice: Unverified — Unverified: current FTC/CFPB jurisdiction and later annual-notice exceptions have not been reconciled against the original final rule. Original effective date November 13, 2000 and full-compliance date July 1, 2001 are directly verified from the original final rule. Current FTC versus CFPB jurisdiction and later annual-notice exceptions remain unresolved. The rule is enacted and in force; flag current jurisdiction and duty details per field without downgrading legal status. Primary source
- FTC original final rule, 65 FR 33646EFFECTIVE DATE; 16 CFR 313.1, 313.4–313.15
Verification history
Not legal advice. This page restates the linked record and does not determine whether a particular business is covered. Methodology and verification limits.