16 CFR 313.1 - Purpose and scope

Cite as16 CFR 313.1
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15 practice notes
  • Individual Reference Services Group v. F.T.C., No. CIV.A. 00-1828 ESH.
    • United States
    • United States District Courts. United States District Court (Columbia)
    • April 30, 2001
    ...for family, personal, or household purposes — therefore excluding all information provided by individuals for business purposes. E.g., 16 C.F.R. § 313.1(b). Unlike the order at issue in GTE Serv. Corp., defendants' regulations have boundaries. As described above, they are also "reasonable a......
  • F.T.C. v. Ameridebt, Inc., No. CIV.A.PJM 03-3317.
    • United States
    • United States District Courts. 4th Circuit. United States District Court (Maryland)
    • September 24, 2004
    ...personal information to nonaffiliated third parties, and the conditions under which the third parties may redisclose it and use it. See 16 C.F.R. §§ 313.1 — 313.18 (2003). The Rule controls the dissemination of "[p]ersonally identifiable financial information," defined to include essentiall......
  • New York State Bar Association v. Federal Trade Commission, Civil Action No. 02-810 (RBW) (D. D.C. 8/11/2003), Civil Action No. 02-810 (RBW).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • August 11, 2003
    ...to Dismiss ("FTC Reply to ABA") at 11 n.10. Following the passage of the GLBA, and the issuance of related regulations by the FTC, see 16 C.F.R. §§ 313.1-18, the plaintiffs, the New York State Bar Association ("NYSBA") and the American Bar Association ("ABA"), became aware through "report[s......
  • Individual Reference Services Group, Inc. v. Federal Trade Commission, Civil Action No. 00-1828 (ESH)
    • United States
    • U.S. District Court — District of Columbia
    • January 1, 2000
    ...for family, personal, or household purposes — therefore excluding all information provided by individuals for business purposes. E.g., 16 C.F.R. § 313.1(b). Unlike the order at issue in GTE Serv. Corp., defendants' regulations have boundaries. As described above, they are also "reasonable a......
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12 cases
  • Individual Reference Services Group v. F.T.C., No. CIV.A. 00-1828 ESH.
    • United States
    • United States District Courts. United States District Court (Columbia)
    • April 30, 2001
    ...for family, personal, or household purposes — therefore excluding all information provided by individuals for business purposes. E.g., 16 C.F.R. § 313.1(b). Unlike the order at issue in GTE Serv. Corp., defendants' regulations have boundaries. As described above, they are also "reasonable a......
  • F.T.C. v. Ameridebt, Inc., No. CIV.A.PJM 03-3317.
    • United States
    • United States District Courts. 4th Circuit. United States District Court (Maryland)
    • September 24, 2004
    ...personal information to nonaffiliated third parties, and the conditions under which the third parties may redisclose it and use it. See 16 C.F.R. §§ 313.1 — 313.18 (2003). The Rule controls the dissemination of "[p]ersonally identifiable financial information," defined to include essentiall......
  • Individual Reference Services Group, Inc. v. Federal Trade Commission, Civil Action No. 00-1828 (ESH)
    • United States
    • U.S. District Court — District of Columbia
    • January 1, 2000
    ...for family, personal, or household purposes — therefore excluding all information provided by individuals for business purposes. E.g., 16 C.F.R. § 313.1(b). Unlike the order at issue in GTE Serv. Corp., defendants' regulations have boundaries. As described above, they are also "reasonable a......
  • Patterson v. Respondus, Inc., 20 C 7692
    • United States
    • United States District Courts. 7th Circuit. United States District Court (Northern District of Illinois)
    • March 23, 2022
    ...65 Fed.Reg. 33, 646, 33, 648 (May 24, 2000) (promulgating 16 C.F.R. pt. 313).[19] 40 But the current version of the same regulations, 16 C.F.R. part 313, confirm that they do not apply to entities like Lewis. See 16 C.F.R. § 313.1 (noting that “[t]his part applies to those ‘financial instit......
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2 firm's commentaries
  • "Data Privacy Protection and Cybersecurity: A Business and Legal Primer"
    • United States
    • JD Supra United States
    • July 7, 2016
    ...Act (HITECH), and the Genetic Information Nondiscrimination Act (GINA). [4]The Gramm-Leach-Bliley Act (GLB), 15 U.S.C. §6801 et. seq., 16 CFR § 313.1 et seq., 314.1, et. seq. See also Fair Credit Reporting Act (FCRA), Fair and Accurate Credit Transactions Act of 2003 (FACTA), and Dodd-Frank......
  • Higher Education Institutions Must Be Prepared: “Enhanced” Cybersecurity Audits are Coming
    • United States
    • LexBlog United States
    • April 2, 2020
    ...Rights and Privacy Act (“FERPA”) and its implementing regulations are deemed to be in compliance with the GLBA’s Privacy Rule. See 16 C.F.R. § 313.1. However, no such cross-regulatory relief is provided from the requirements of the Safeguard Rule. “Enhanced” Audit Requirements Beginning in ......

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