Overview
Gramm-Leach-Bliley Act
- The Privacy Notice
- - Customer copy / correct notice form/exceptions to the Privacy Notice
- Safeguards Rule
- - Corporate Compliance Officer
- - Information Security Program
- - Penalties
Fair Credit Reporting Act
- Red Flags Rule
- - Corporate Compliance Officer
- - Identity Theft Prevention Program / steps for preventing a vehicle purchased with a stolen identity
- - Penalties
Do Not Call Rule
- Established business relationship
- Policies regarding provided phone numbers/bird dog programs
Do Not Email Rule (CAN-SPAM Act)
- Commercial email standards/opt-out notice obligations