Code of Federal Regulations · Section
§ 168.5 — Protection Of Customer Information
12 C.F.R. § 168.5
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Federal savings associations and their subsidiaries (except brokers, dealers, persons providing insurance, investment companies, and investment advisers) must comply with the Interagency Guidelines Establishing Information Security Standards set forth in appendix B to part 30 of this chapter. Supplement A to appendix B to part 30 of this chapter provides interpretive guidance.
Authorizing Statute
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Administrative provisions12 U.S.C. § 1462a
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Administrative enforcement15 U.S.C. § 1681s
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Protection of nonpublic personal information15 U.S.C. § 6801