Records / Laws and rulings

Gramm-Leach-Bliley Act, definition of nonpublic personal information (15 U.S.C. 6809(4)(A))

Almost everything a financial institution knows about a customer counts: what the customer gave it, every transaction, and anything it obtained otherwise. Customer records, transaction logs and support transcripts held by a financial institution are covered by the disclosure rule in 15 U.S.C. 6802 unless they are no longer personally identifiable.

Dated 17 Oct 2026Source checked 17 Oct 2026Basis: primary text

In the source's own words
“(A) The term “nonpublic personal information” means personally identifiable financial information ... (i) provided by a consumer to a financial institution; (ii) resulting from any transaction with the consumer or any service performed for the consumer; or (iii) otherwise obtained by the financial institution.”
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