Transcription of HOW TO COMPLY WITH THE GRAMM-LEACH-BLILEY ACT
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HOW TO COMPLY WITH THE GRAMM-LEACH-BLILEYACTThe information contained herein has been providedby Keith E. Whann and Deanna L. Stockamp of thelaw firm Whann & Associates and is for generalinformation purposes only. You should contact legalcounsel for specific application. 2001 Keith E. Whann All Rights ReservedPage 2 TABLE OF CONTENTS OVERVIEW OF PRIVACY notice AND OPT OUT REQUIREMENTS I. Overview .. 3 II. Who is required to COMPLY ?.. 3 III. Understanding the difference between Consumer and Customer .. 5 A. When does a motor vehicle dealership establish a customer relationship?
B. Notice and opt out exceptions for processing and servicing transactions ... vehicle service contract or guaranteed automobile protection (GAP) product as explained below). ... Insure, guarantee, or indemnify against loss, damage, illness, disability, or death or act as
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