Gramm-Leach-Bliley Act

Pub. L. 106–102

Also known as: ATM Fee Reform Act of 1999, Federal Home Loan Bank System Modernization Act of 1999

US Codex doesn’t hold the enacted text of this law — the public-law corpus runs from the 113th Congress (2013) onward. What it changed in the U.S. Code, reconstructed from the credit notes, is listed below.

141 sections of the Code credited to this law, found between Public Law 105-394 and Public Law 106-170.

• 12 U.S.C. § 24 — Corporate powers of associations
• 12 U.S.C. § 24a — Financial subsidiaries of national banks
• 12 U.S.C. § 25a — Participation by national banks in lotteries and related activities
• 12 U.S.C. § 30 — Change of name or location
• 12 U.S.C. § 248 — Enumerated powers
• 12 U.S.C. § 248b — Annual independent audits of Federal reserve banks and Board
• 12 U.S.C. § 250 — Independence of financial regulatory agencies
• 12 U.S.C. § 326 — Acceptance of examinations and reports by State authorities; special examinations
• 12 U.S.C. § 335 — Dealing in investment securities; limitations and conditions
• 12 U.S.C. § 371c — Banking affiliates
• 12 U.S.C. § 371c-1 — 371c–1. Restrictions on transactions with affiliates
• 12 U.S.C. § 1422 — Definitions
• 12 U.S.C. § 1422b — Powers and duties
• 12 U.S.C. § 1424 — Eligibility for membership
• 12 U.S.C. § 1426 — Capital structure of Federal home loan banks
• 12 U.S.C. § 1427 — Directors
• 12 U.S.C. § 1429 — Eligibility to secure advances
• 12 U.S.C. § 1430 — Advances to members
• 12 U.S.C. § 1432 — Incorporation of banks; corporate powers; housing project loans
• 12 U.S.C. § 1436 — Reserves and dividends; emergency suspensions of requirements
• 12 U.S.C. § 1438 — Administrative expenses
• 12 U.S.C. § 1441b — Resolution Funding Corporation established
• 12 U.S.C. § 1464 — Federal savings associations
• 12 U.S.C. § 1467a — Regulation of holding companies
• 12 U.S.C. § 1820a — Examination of investment companies
• 12 U.S.C. § 1821 — Insurance Funds
• 12 U.S.C. § 1828 — Regulations governing insured depository institutions
• 12 U.S.C. § 1828a — Prudential safeguards
• 12 U.S.C. § 1828b — Interagency data sharing
• 12 U.S.C. § 1831u — Interstate bank mergers
• 12 U.S.C. § 1831v — Authority of State insurance regulator and Securities and Exchange Commission
• 12 U.S.C. § 1831w — Safety and soundness firewalls applicable to financial subsidiaries of banks
• 12 U.S.C. § 1831x — Insurance customer protections
• 12 U.S.C. § 1831y — CRA sunshine requirements
• 12 U.S.C. § 1835a — Prohibition against deposit production offices
• 12 U.S.C. § 1841 — Definitions
• 12 U.S.C. § 1842 — Acquisition of bank shares or assets
• 12 U.S.C. § 1843 — Interests in nonbanking organizations
• 12 U.S.C. § 1844 — Administration
• 12 U.S.C. § 1848a — Limitation on rulemaking, prudential, supervisory, and enforcement authority of the Board
• 12 U.S.C. § 1849 — Saving provision
• 12 U.S.C. § 1850 — Acquisition of subsidiary and tying arrangement: Federal Reserve Board proceedings; application for authorization; competitor as party in interest and person aggrieved; judicial review
• 12 U.S.C. § 1864 — Permissible bank service company activities for other persons
• 12 U.S.C. § 1971 — Definitions
• 12 U.S.C. § 2903 — Financial institutions; evaluation
• 12 U.S.C. § 2908 — Small bank regulatory relief
• 12 U.S.C. § 3101 — Definitions
• 12 U.S.C. § 3103 — Interstate banking by foreign banks
• 12 U.S.C. § 3106 — Nonbanking activities of foreign banks
• 12 U.S.C. § 3107 — Representative offices
• 12 U.S.C. § 3401 — Definitions
• 12 U.S.C. § 3412 — Use of information
• 12 U.S.C. § 4809 — “Plain language” requirement for Federal banking agency rules
• 15 U.S.C. § 18a — Premerger notification and waiting period
• 15 U.S.C. § 77c — Classes of securities under this subchapter
• 15 U.S.C. § 78c — Definitions and application
• 15 U.S.C. § 78o — Registration and regulation of brokers and dealers
• 15 U.S.C. § 78o-3 — 78o–3. Registered securities associations
• 15 U.S.C. § 78q — Records and reports
• 15 U.S.C. § 80a-2 — 80a–2. Definitions; applicability; rulemaking considerations
• 15 U.S.C. § 80a-3 — 80a–3. Definition of investment company
• 15 U.S.C. § 80a-9 — 80a–9. Ineligibility of certain affiliated persons and underwriters
• 15 U.S.C. § 80a-10 — 80a–10. Affiliations or interest of directors, officers, and employees
• 15 U.S.C. § 80a-17 — 80a–17. Transactions of certain affiliated persons and underwriters
• 15 U.S.C. § 80a-26 — 80a–26. Unit investment trusts
• 15 U.S.C. § 80a-34 — 80a–34. Unlawful representations and names
• 15 U.S.C. § 80b-2 — 80b–2. Definitions
• 15 U.S.C. § 80b-10a — 80b–10a. Consultation
• 15 U.S.C. § 1681s — Administrative enforcement
• 15 U.S.C. § 1693b — Regulations
• 15 U.S.C. § 1693c — Terms and conditions of transfers
• 15 U.S.C. § 1693h — Liability of financial institutions
• 15 U.S.C. § 6701 — Operation of State law
• 15 U.S.C. § 6711 — Functional regulation of insurance
• 15 U.S.C. § 6712 — Insurance underwriting in national banks
• 15 U.S.C. § 6713 — Title insurance activities of national banks and their affiliates
• 15 U.S.C. § 6714 — Expedited and equalized dispute resolution for Federal regulators
• 15 U.S.C. § 6715 — Certain State affiliation laws preempted for insurance companies and affiliates
• 15 U.S.C. § 6716 — Interagency consultation
• 15 U.S.C. § 6717 — Definition of State
• 15 U.S.C. § 6731 — General application
• 15 U.S.C. § 6732 — Redomestication of mutual insurers
• 15 U.S.C. § 6733 — Effect on State laws restricting redomestication
• 15 U.S.C. § 6734 — Other provisions
• 15 U.S.C. § 6735 — Definitions
• 15 U.S.C. § 6751 — State flexibility in multistate licensing reforms
• 15 U.S.C. § 6752 — National Association of Registered Agents and Brokers
• 15 U.S.C. § 6753 — Purpose
• 15 U.S.C. § 6754 — Relationship to the Federal Government
• 15 U.S.C. § 6755 — Membership
• 15 U.S.C. § 6756 — Board of directors
• 15 U.S.C. § 6757 — Officers
• 15 U.S.C. § 6758 — Bylaws, rules, and disciplinary action
• 15 U.S.C. § 6759 — Assessments
• 15 U.S.C. § 6760 — Functions of the NAIC
• 15 U.S.C. § 6761 — Liability of the Association and the directors, officers, and employees of the Association
• 15 U.S.C. § 6762 — Elimination of NAIC oversight
• 15 U.S.C. § 6763 — Relationship to State law
• 15 U.S.C. § 6764 — Coordination with other regulators
• 15 U.S.C. § 6765 — Judicial review
• 15 U.S.C. § 6766 — Definitions
• 15 U.S.C. § 6781 — Standard of regulation for motor vehicle rentals
• 15 U.S.C. § 6801 — Protection of nonpublic personal information
• 15 U.S.C. § 6802 — Obligations with respect to disclosures of personal information
• 15 U.S.C. § 6803 — Disclosure of institution privacy policy
• 15 U.S.C. § 6804 — Rulemaking
• 15 U.S.C. § 6805 — Enforcement
• 15 U.S.C. § 6806 — Relation to other provisions
• 15 U.S.C. § 6807 — Relation to State laws
• 15 U.S.C. § 6808 — Study of information sharing among financial affiliates
• 15 U.S.C. § 6809 — Definitions
• 15 U.S.C. § 6821 — Privacy protection for customer information of financial institutions
• 15 U.S.C. § 6822 — Administrative enforcement
• 15 U.S.C. § 6823 — Criminal penalty
• 15 U.S.C. § 6824 — Relation to State laws
• 15 U.S.C. § 6825 — Agency guidance
• 15 U.S.C. § 6826 — Reports
• 15 U.S.C. § 6827 — Definitions
• 15 U.S.C. § 6901 — Definitions
• 15 U.S.C. § 6902 — Establishment of program
• 15 U.S.C. § 6903 — Uses of assistance
• 15 U.S.C. § 6904 — Qualified organizations
• 15 U.S.C. § 6905 — Allocation of assistance; subgrants
• 15 U.S.C. § 6906 — Matching requirements
• 15 U.S.C. § 6907 — Applications for assistance
• 15 U.S.C. § 6908 — Recordkeeping
• 15 U.S.C. § 6909 — Authorization
• 15 U.S.C. § 6910 — Implementation
• 16 U.S.C. § 825d — Officials dealing in securities
• 18 U.S.C. § 3322 — Disclosure of certain matters occurring before grand jury
• 12 U.S.C. § 371c–1 — Restrictions on transactions with affiliates
• 15 U.S.C. § 78o–3 — Registered securities associations
• 15 U.S.C. § 80a–2 — Definitions; applicability; rulemaking considerations
• 15 U.S.C. § 80a–3 — Definition of investment company
• 15 U.S.C. § 80a–9 — Ineligibility of certain affiliated persons and underwriters
• 15 U.S.C. § 80a–10 — Affiliations or interest of directors, officers, and employees
• 15 U.S.C. § 80a–17 — Transactions of certain affiliated persons and underwriters
• 15 U.S.C. § 80a–26 — Unit investment trusts
• 15 U.S.C. § 80a–34 — Unlawful representations and names
• 15 U.S.C. § 80b–2 — Definitions
• 15 U.S.C. § 80b–10a — Consultation