800-979-9545

Gramm Leach Bliley Act

!!G-L-B ActThe GLBA establishes requirements for protecting the privacy of individual customers’ financial information. If your business is a financial institution, you are subject to the GLBA Safeguards Rule. In addition to enforcement authority “Under Section 5 of the FTC Act, the Federal Trade Commission also has responsibility for enforcing its Gramm-Leach-Bliley Safeguards Rule, which requires financial institutions under the FTC’s jurisdiction to develop and implement appropriate physical, technical, and procedural safeguards to protect customer information.”

Financial institutions are “Companies that offer financial products or services to individuals, like loans, financial or investment advice or insurance” such as:
Banks

  • Non-bank mortgage lenders
  • Financial or investment brokers
  • Insurance companies
  • Tax return preparers
  • Loan brokers
  • Real estate settlement service providers
  • Auto dealers that lease or finance
  • Debt collectors
  • Retailers that issue their own credit cards

Company Information

Service Area

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Corporate Office

707 Avenue K South West
Winter Haven, FL 33880

Phone: 863-324-9545
Toll Free: 800-979-9545

Daytona Office

1054 Reed Canal Road
S. Daytona, FL 32119

Phone: 386-767-1133
Toll Free: 800-979-9545

Hours of Operation

Monday-Friday: 8:30am-5:00pm
Saturday & Sunday: Closed
Holiday Schedule

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