federation bank, bank, community bank, financial institution, online banking, checking, savings, loans, atm, commercial consumer, real estate, interest, check card, bill pay, overdraft free checking
Company Address:
294 East Campusview Blvd,MACOMB,IL,USA
ZIP Code: Postal Code:
61455
Telephone Number:
Fax Number:
3094836207 (+1-309-483-6207)
Website:
andersonstatebank. com
Email:
USA SIC Code(Standard Industrial Classification Code):
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Consumer Finance - Federal Trade Commission The agency also takes action by issuing regulations to protect consumers, including rules covering mortgage foreclosure assistance services, credit reports, mortgage advertising, debt relief services sold by telemarketers and other financial products and services
Financial Privacy | Federal Trade Commission Financial institutions are required to take steps to protect the privacy of consumers’ finances under a federal law called the Financial Modernization Act of 1999, also known as the Gramm-Leach-Bliley Act
Gramm-Leach-Bliley Act - Federal Trade Commission The Gramm-Leach-Bliley Act requires financial institutions – companies that offer consumers financial products or services like loans, financial or investment advice, or insurance – to explain their information-sharing practices to their customers and to safeguard sensitive data
FTC Halts Illegal Debt-Relief Operation that Falsely Impersonated . . . The complaint also seeks monetary relief for consumers the companies defrauded “The defendants falsely posed as consumers’ banks and credit bureaus to mislead them into paying thousands of dollars for their supposed debt relief services,” said Christopher Mufarrige, Director of the FTC’s Bureau of Consumer Protection
How To Comply with the Privacy of Consumer Financial Information Rule . . . In addition to reforming the financial services industry, the Act addressed concerns relating to consumer financial privacy 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)
Gramm Leach Bliley Act (Reg P) - American Bankers Association Gramm Leach Bliley Act (Reg P) The privacy provisions of GLBA govern the treatment of nonpublic personal information about consumers and requires notice to consumers about what information financial institutions collect, how that information may be shared and with whom, and when and how consumers can restrict information sharing In addition, a second part of the statute requires steps to
Safeguards Rule notification requirement now in effect But if “financial institution” conjures up images of deposit slips, tellers, and ballpoint pens chained to marble tabletops, think again The definition is broader than that and covers a wide variety of entities that may have consumers’ confidential financial information
Bureau of Consumer Protection - Federal Trade Commission The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that