What are our obligations if we receive nonpublic personal financial information from another entity?
If your company receives nonpublic personal financial information from a nonaffiliated financial institution, your use and disclosure of that information is limited as follows: You may disclose the information to the original financial institution’s affiliates. Your affiliates must adhere to the same limitations and restrictions for disclosing information that you follow. If you received the information through one of the exceptions in the regulation, you may use and disclose the information that pertains to an exception to carry out the service that was exempted from the regulation’s requirements. If you received the information outside an exception, you may disclose the information to any other person if the original financial institution could lawfully disclose the information to that person.
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