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12 CFR 334.83 - Disposal of consumer information.

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§ 334.83
Disposal of consumer information.
(a) In general. You must properly dispose of any consumer information that you maintain or otherwise possess in accordance with the Interagency Guidelines Establishing Information Security Standards, as set forth in appendix B to part 364 of this chapter, prescribed pursuant to section 216 of the Fair and Accurate Credit Transactions Act of 2003 (15 U.S.C. 1681w) and section 501(b) of the Gramm-Leach-Bliley Act (15 U.S.C. 6801(b) ), to the extent the Guidelines are applicable to you.
(b) Rule of construction. Nothing in this section shall be construed to:
(1) Require you to maintain or destroy any record pertaining to a consumer that is not imposed under any other law; or
(2) Alter or affect any requirement imposed under any other provision of law to maintain or destroy such a record.

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 12 - BANKS AND BANKING

§ 1818 - Termination of status as insured depository institution

§ 1819 - Corporate powers

12 USC § 1831p–1 - Standards for safety and soundness

USC : Title 15 - COMMERCE AND TRADE

§ 1681a - Definitions; rules of construction

§ 1681b - Permissible purposes of consumer reports

§ 1681c - Requirements relating to information contained in consumer reports

§ 1681m - Requirements on users of consumer reports

§ 1681s - Administrative enforcement

15 USC § 1681s–2 - Responsibilities of furnishers of information to consumer reporting agencies

15 USC § 1681s–3 - Affiliate sharing

§ 1681t - Relation to State laws

§ 1681w - Disposal of records

§ 6801 - Protection of nonpublic personal information

§ 6802 - Obligations with respect to disclosures of personal information

§ 6803 - Disclosure of institution privacy policy

§ 6804 - Rulemaking

§ 6805 - Enforcement

§ 6806 - Relation to other provisions

§ 6807 - Relation to State laws

§ 6808 - Study of information sharing among financial affiliates

§ 6809 - Definitions

Statutes at Large

117 Stat. 1952

Public Laws

108-159