Sensitive personal information
From The IT Law Wiki
[edit] Banking
Sensitive personal information is defined by the federal banking regulators as:
- a customer’s name, address, or telephone number, in conjunction with the customer’s social security number, driver’s license number, account number, credit or debit card number, or a personal identification number or password that would permit access to the customer’s account.
Sensitive personal information also includes any combination of components of customer information that would allow someone to log onto or access the customer’s account, such as user name and password or password and account number.
