GLBA

The Financial Modernization Act of 1999, also known as the “Gramm-Leach-Bliley Act” or GLB Act, is a U.S. Federal regulation that includes provisions to protect consumers' personal financial information held by financial institutions. The policy contains rules to detect accounts, credit cards, and social security numbers. The policy comprises rules for detection of personal financial information and other personal information. The rules for this policy are:

  • GLBA: CCN (Default)
  • GLBA: CCN (Narrow)
  • GLBA: Name and 5-8 Digit Account Numbers
  • GLBA: Name and 9-Digit Account Numbers
  • GLBA: Name and 10-Digit Account Numbers
  • GLBA: Name and Contact Information
  • GLBA: Name and Personal Finance Terms
  • GLBA: Name and Sensitive Disease or Drug (Default)
  • GLBA: Name and Sensitive Disease or Drug (Narrow)
  • GLBA: Name and SSN
  • GLBA: RTN/ABA (Wide)
  • GLBA: RTN/ABA (Default)
  • GLBA: RTN/ABA (Narrow)
  • GLBA: SSN and Account
  • GLBA: SSN and Personal Finance Terms