Are You a Financial Institution? GLBA Law & Compliance
By EsqSocial Corporation 15/06/21
The Gramm-Leach-Bliley Act (GLBA) is a federal law that establishes various legal requirements for companies that qualify as “financial institutions” under the Act. The GLBA’s definition of a “financial institution” is extremely broad; and, as a result, many companies that would not normally consider themselves to be financial institutions fall within the definition....
By: Oberheiden P.C.