Exam term

Nonpublic personal information (NPI)

The financial, health, and identifying information an applicant provides that is not publicly available, protected under the Gramm-Leach-Bliley Act's notice, choice, and safeguards duties.

Lessons that use this term

USA PATRIOT Act, anti-money-laundering, and Gramm-Leach-Bliley privacy Florida
New York consumer privacy (Reg 169) and DFS cybersecurity requirements (23 NYCRR 500) New York
USA PATRIOT Act, anti-money-laundering, and Gramm-Leach-Bliley privacy Texas