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

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