Authorities and Sanctions
|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.
|Safeguarding and/or Dissemination Authority||Sanctions|
|15 USC 6801(a)|