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Sharing customer information

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What do U.S. laws require a financial company to do in regard to sharing information that it has collected on its customers?

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Solution Summary

Discusses laws related to sharing of customer related information by financial companies.

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US laws permit financial companies to share information that it has collected on its customers for purposes such as day to day business purposes regarding transaction, account maintenance, etc. Further, the law allows company to share information with affiliates and non-affiliates for marketing purposes, for ...

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  • BCom, SGTB Khalsa College, University of Delhi
  • MBA, Rochester Institute of Technology
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