12 CFR § 168.5
Protection of customer information
November 10, 2020
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.
[76 FR 49129, Aug. 9, 2011, as amended at 79 FR 54549, Sept. 11, 2014]