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16 CFR 314.6 Exceptions.

16 CFR Part 314: Standards For Safeguarding Customer Information (16 CFR Part 314)

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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.

Bevis

ID: provision:us:16-cfr-314:314.6
sha256: cb7d81de04ceb11ac89cfc56169382305d3dc2d77f589116e3227d47526ec41c
Officiell text: https://www.ecfr.gov/current/title-16/part-314 · eCFR, up to date as of 2026-09-25 · Hämtad 2026-09-29
Source: NovaCopilot

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