ARE YOU REQUIRED TO COMPLY WITH THE GRAMM – LEACH – BLILEY ACT?
GLBA applies to all businesses, regardless of size, that are “significantly engaged” in providing financial products or services to consumers. This includes, but is not limited to:
• financial institutions
• check-cashing businesses
• accounting firms
• law firms
• insurance brokers
• payday lenders
• mortgage brokers
• nonbank lenders
• personal property or real estate appraisers
• retailers that issue branded credit cards and more.