CUI Registry

Authorities and Sanctions

Category-Subcategory:	Privacy-Financial
Category Description:	Refers to personal information, or, in some cases, "personally identifiable information," as defined in OMB M-07-16, or "means of identification" as defined in 18 USC 1028(d)(7).
Subcategory Description:	Related to customer information held by a financial institution.

Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.