16 C.F.R. § 314.6

Current through September 30, 2024
Section 314.6 - Exceptions

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.

16 C.F.R. §314.6

86 FR 70308, Dec. 9, 2021
86 FR 70272, 1/10/2022