15 U.S. Code § 6808 - Study of information sharing among financial affiliates

(a) In general
The Secretary of the Treasury, in conjunction with the Federal functional regulators and the Federal Trade Commission, shall conduct a study of information sharing practices among financial institutions and their affiliates. Such study shall include—
(1) the purposes for the sharing of confidential customer information with affiliates or with nonaffiliated third parties;
(2) the extent and adequacy of security protections for such information;
(3) the potential risks for customer privacy of such sharing of information;
(4) the potential benefits for financial institutions and affiliates of such sharing of information;
(5) the potential benefits for customers of such sharing of information;
(6) the adequacy of existing laws to protect customer privacy;
(7) the adequacy of financial institution privacy policy and privacy rights disclosure under existing law;
(8) the feasibility of different approaches, including opt-out and opt-in, to permit customers to direct that confidential information not be shared with affiliates and nonaffiliated third parties; and
(9) the feasibility of restricting sharing of information for specific uses or of permitting customers to direct the uses for which information may be shared.
(b) Consultation
The Secretary shall consult with representatives of State insurance authorities designated by the National Association of Insurance Commissioners, and also with financial services industry, consumer organizations and privacy groups, and other representatives of the general public, in formulating and conducting the study required by subsection (a) of this section.
(c) Report
On or before January 1, 2002, the Secretary shall submit a report to the Congress containing the findings and conclusions of the study required under subsection (a) of this section, together with such recommendations for legislative or administrative action as may be appropriate.

Source

(Pub. L. 106–102, title V, § 508,Nov. 12, 1999, 113 Stat. 1442.)

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15 USCDescription of ChangeSession YearPublic LawStatutes at Large

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12 CFR - Banks and Banking

12 CFR Part 40 - PRIVACY OF CONSUMER FINANCIAL INFORMATION

12 CFR Part 216 - PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P)

12 CFR Part 332 - PRIVACY OF CONSUMER FINANCIAL INFORMATION

12 CFR Part 334 - FAIR CREDIT REPORTING

12 CFR Part 573 - PRIVACY OF CONSUMER FINANCIAL INFORMATION

12 CFR Part 716 - PRIVACY OF CONSUMER FINANCIAL INFORMATION

16 CFR - Commercial Practices

16 CFR Part 313 - PRIVACY OF CONSUMER FINANCIAL INFORMATION

17 CFR - Commodity and Securities Exchanges

17 CFR Part 160 - PRIVACY OF CONSUMER FINANCIAL INFORMATION UNDER TITLE V OF THE GRAMM-LEACH-BLILEY ACT

17 CFR Part 248 - REGULATIONS S-P AND S-AM

 

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