GLBA Compliance Checklist

Unpacking financial data privacy requirements under the Gramm-Leach-Bliley Act

If your business deals with sensitive financial data, it’s important to understand the data privacy regulations that apply to you.

The Gramm-Leach-Bliley Act (GLBA), a federal law in the United States, is one of the most substantial data privacy regulations that is focused specifically on financial data. Under this law, organizations that collect and process financial data, such as financial services companies and universities that process student loans, must meet a set of privacy regulations in order to ensure that customers are protected.

With this GLBA checklist, you’ll learn:

  • Which organizations are held to GLBA standards
  • Best practices to follow in order to maintain compliance
  • Tips to avoid negative consequences like fines and loss of customer trust
  • As well as best practices and tips to follow in order to maintain compliance.

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