Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act Safeguards Rule requires financial institutions to prevent unauthorized access to non-public personal information including:

  • A consumer's name, address, social security number, and account number.
  • The fact that an individual is a customer of a particular financial institution.
  • Information a consumer provides on an application.
  • Information from a "cookie" obtained in using a Web site.
  • Credit histories on a consumer report obtained by a financial institution.

Secure File Transfer and Gramm-Leach-Bliley Compliance

Biscom Delivery Server helps financial institutions comply with the Gramm-Leach-Bliley Act by:

  • Preventing the transmission and delivery of files and documents containing non-public personal information to unauthorized recipients.
  • Enforcing document delivery and receipt through enterprise-defined policies.
  • Providing detailed logs and audit trails of content access, authorization, and usage.
  • Supporting regulatory compliance behaviors without changing the way users work.