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CCSP · Question #414

Which United States law is focused on PII as it relates to the financial industry?

The correct answer is D. GLBA. The Gramm-Leach-Bliley Act (GLBA), also known as the Financial Services Modernization Act, requires financial institutions to protect the privacy and security of customers' personally identifiable information (PII). It mandates disclosure of data-sharing practices and requires…

Submitted by brentm· Apr 18, 2026Legal, Risk and Compliance

Question

Which United States law is focused on PII as it relates to the financial industry?

Options

  • AHIPAA
  • BSOX
  • CSafe Harbor
  • DGLBA

How the community answered

(38 responses)
  • A
    3% (1)
  • B
    3% (1)
  • C
    5% (2)
  • D
    89% (34)

Explanation

The Gramm-Leach-Bliley Act (GLBA), also known as the Financial Services Modernization Act, requires financial institutions to protect the privacy and security of customers' personally identifiable information (PII). It mandates disclosure of data-sharing practices and requires safeguards for personal financial data. HIPAA protects health information in the healthcare sector, SOX (Sarbanes-Oxley) addresses corporate financial reporting and fraud, and Safe Harbor was a data transfer framework between the EU and US - none specifically target financial industry PII the way GLBA does.

Topics

#US Laws#PII#Financial Regulations#GLBA

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