The U.S. Securities and Exchange Commission (SEC) issued Regulation S-P on June 22, 2000 to protect the privacy of financial information. Under Regulation S-P, financial institutions must provide their customers with notice of their privacy policies and practices. These organizations are prohibited from disclosing private personal information about a consumer to nonaffiliated third parties, unless the institution provides certain information to the consumer and the consumer has not elected to opt out of the disclosure.
SEC Regulation S-P rules are intended to protect consumers against unauthorized access to information contained in their own consumer reports, and to protect against identity theft and fraud. All financial institutions must adopt policies and procedures that address administrative, technical, and physical safeguards for the protection of customer records and information.
Business Records Management guarantees the security and confidentiality of consumer documents and information.
 FACTA |
Land Ban Act of 1994 |
| Federal Rules of Civil Procedure |
RCRA |
| Gramm-Leach-Bliley Act |
Safe Harbor Act |
| HIPAA |
Sarbanes-Oxley Act |
| IRS Revenue Procedure 98-25 |
SEC Regulation S-P |
|
Contact brmdetails@businessrecords.com for more information. Someone will respond within 24 hours. |
BRM values your security and privacy. Click here to read our privacy policy.