12 CFR 41.83 - Disposal of consumer information.
prev | next
(1) Bank means national banks, Federal branches and agencies of foreign banks, and their respective operating subsidiaries.
(b) In general. Each bank must properly dispose of any consumer information that it maintains or otherwise possesses in accordance with the Interagency Guidelines Establishing Information Security Standards, as set forth in appendix B to 12 CFR part 30, to the extent that the bank is covered by the scope of the Guidelines.
(1) Require a bank to maintain or destroy any record pertaining to a consumer that is not imposed under any other law; or
Title 12 published on 2014-01-01
no entries appear in the Federal Register after this date.