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These activities cover services offered by credit counselors, financial planners, tax preparers, accountants, and investment advisors.
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Businesses That Receive NPI from Nonaffiliated Financial Institutions.Anyone who uses this Guide should also review the Privacy Rule, found at 16 C.F.R. The FTC is responsible for enforcing its Privacy of Consumer Financial Information Rule (Privacy Rule). The regulations required all covered businesses to be in full compliance by July 1, 2001. The Gramm-Leach-Bliley Act required the Federal Trade Commission (FTC) and other government agencies that regulate financial institutions to implement regulations to carry out the Act's financial privacy provisions (GLB Act). In addition to reforming the financial services industry, the Act addressed concerns relating to consumer financial privacy. The Gramm-Leach-Bliley Act was enacted on November 12, 1999. About the FTC Show/hide About the FTC menu items.News and Events Show/hide News and Events menu items.Advice and Guidance Show/hide Advice and Guidance menu items.
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