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Laws and data licensing

GLBA and AI data licensing

Short answer

Financial institutions face limits on sharing nonpublic personal information with third parties.

What it covers#

United States. The Gramm-Leach-Bliley Act, covering customer financial information at financial institutions.

Key points for licensing#

  • Privacy notices and opt-outs apply
  • Safeguards rule covers security
  • De-identified data is treated differently

How SourceX handles it#

  • Personal details are removed before anything is shared
  • Rules that apply are assessed deal by deal with your counsel
  • Records that can't be cleared are excluded
  • Your company approves every release

General information, not legal advice. Laws change and their application depends on your facts. SourceX assesses which rules apply deal by deal with your counsel. Last reviewed 2026-10-09.

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