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Articles in Privacy

Privacy
  • Do the Privacy Provisions of the GLB Act and the Privacy Rule Supersede the Restrictions in Section 7216 of the Internal Revenue Code?
  • I Act as a Custodian for Individual Retirement Arrangements (“IRAs”). Are the Individuals who Own the IRAs my Customers?
  • I am a Small Financial Institution with No Affiliates. I do not Disclose Information about my Customers or Consumers to Anyone, Except as Permitted by an Exception Under Secs. 216.14 and 216.15 of the Privacy Rule. Does the Privacy Rule Apply to Me?
  • I Occasionally Make Business Loans to Sole Proprietors. Do I have to provide them with a Privacy Notice?
  • I Provide Trust Services. In this Capacity, I Serve as the Trustee of Trusts Whose Beneficiaries are Individuals. Does the Privacy Rule Apply to my Trust Operations?
  • Who Must Comply with the Privacy Rule?
  • Why does the Privacy Rule Sometimes Refer to Consumers and Other Times to Customers? Aren’t Customers also Consumers?

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