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Sep 4

septiembre 4, 2020

Last Rule: Amendments to Role 160 Customer Financial Ideas Privacy Legislation

Last Rule: Amendments to Role 160 Customer Financial Ideas Privacy Legislation

Last Rule: Amendments to Role 160 Customer Financial Ideas Privacy Legislation Background Within the Commodity Futures Modernization Act of 2000, part 124 amended the CEA to include part 5g, which requires that futures payment merchants (FCMs), commodity trading advisors (CTAs), commodity pool operators (CPOs) and brokers that are introducingIBs) (collectively, Covered individuals) be susceptible to the consumer financial privacy requirements of part 501 for the Gramm-Leach-Bliley Act (name V). Title V requires that particular covered agencies establish appropriate requirements for…

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