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Interagency Guidelines Establishing Standards For Safeguarding Customer Information

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There are a number of Interagency Guidelines Establishing Standards For Safeguarding Customer Information, issued by the Board of Governors of the Federal Reserve System, including:

  • 12 C.F.R. 211.5: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (Edge or agreement corporation) (full-text).
  • 12 C.F.R. 211.24: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (uninsured state-licensed branch or agency of a foreign bank) (full-text).
  • 12 C.F.R. Part 225, App. F: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (bank holding companies and their non-bank subsidiaries or affiliates) (full-text). These Guidelines set forth standards pursuant to sections 501 and 505 of the Gramm-Leach-Bliley Act (15 U.S.C. §§6801 and 6805). These Guidelines address standards for developing and implementing administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information. The Guidelines apply to customer information maintained by or on behalf of bank holding companies and their nonbank subsidiaries or affiliates (except brokers, dealers, persons providing insurance, investment companies, and investment advisors), for which the Board has supervisory authority.
  • 12 C.F.R. Part 570, App. B: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (full-text).

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