16 CFR 313.1 - Purpose and scope
| Cite as | 16 CFR 313.1 |
-
- This document is available in original version only for vLex customers
View this document and try vLex for 7 days - TRY VLEX
- This document is available in original version only for vLex customers
17 practice notes
-
Individual Reference Services Group v. F.T.C., No. CIV.A. 00-1828 ESH.
...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 "reasona......
-
F.T.C. v. Ameridebt, Inc., No. CIV.A.PJM 03-3317.
...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 ......
-
Individual Reference Services Group, Inc. v. Federal Trade Commission, Civil Action No. 00-1828 (ESH)
...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 "reasona......
-
Patterson v. Respondus, Inc., 20 C 7692
...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......
Request a trial to view additional results
13 cases
-
Individual Reference Services Group v. F.T.C., No. CIV.A. 00-1828 ESH.
...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.
...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 Ass'n v. F.T.C., Civil Action Nos. 02-810 (RBW), 02-1883(RBW).
...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[......
-
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).
...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......
Request a trial to view additional results
2 firm's commentaries
-
"Data Privacy Protection and Cybersecurity: A Business and Legal Primer"
...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
...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 ......