Code of Federal Regulations · Section
§ 314.6 — Exceptions
16 C.F.R. § 314.6
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Section 314.4(b)(1), (d)(2), (h), and (i) do not apply to financial institutions that maintain customer information concerning fewer than five thousand consumers.
Authorizing Statute
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Protection of nonpublic personal information15 U.S.C. § 6801