Controlled Unclassified Information (CUI)

Registry: Privacy-Financial

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.
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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)

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