Tag: Privacy

  • 15-U.S.C.-6809

    15-U.S.C.-6809 §6809 – Definitions Pathway Title 15 > Chapter 94 > Subchapter I > Section 6809 Details Reference: Section 6809 Legend: §6809 – Definitions USCode Year: 2013 Provision Content As used in this subchapter: (1) Federal banking agency The term Federal banking agency has the same meaning as given in section 1813 of title 12. (2) Federal functional regulator The term…

  • 15-U.S.C.-6809

    15-U.S.C.-6809 §6809 – Definitions Pathway Title 15 > Chapter 94 > Subchapter I > Section 6809 Details Reference: Section 6809 Legend: §6809 – Definitions USCode Year: 2013 Provision Content As used in this subchapter: (1) Federal banking agency The term Federal banking agency has the same meaning as given in section 1813 of title 12. (2) Federal functional regulator The term…

  • Subchapter II – Fraudulent Access To Financial Information

    Subchapter II – Fraudulent Access To Financial Information Fraudulent Access To Financial Information Pathway Title 15 > Chapter 94 > Subchapter II Details Reference: Subchapter II Legend: Fraudulent Access To Financial Information USCode Year: 2013 Provision Content U.S. Encyclopedia of Law Coverage 15-U.S.C.-6764 in the Legal Encyclopedia: Trade Law In this entry about 15-U.S.C.-6764, find legal reference material, bibliographies…

  • Subchapter II – Fraudulent Access To Financial Information

    Subchapter II – Fraudulent Access To Financial Information Fraudulent Access To Financial Information Pathway Title 15 > Chapter 94 > Subchapter II Details Reference: Subchapter II Legend: Fraudulent Access To Financial Information USCode Year: 2013 Provision Content U.S. Encyclopedia of Law Coverage 15-U.S.C.-6764 in the Legal Encyclopedia: Trade Law In this entry about 15-U.S.C.-6764, find legal reference material, bibliographies…

  • 15-U.S.C.-6803

    15-U.S.C.-6803 §6803 – Disclosure of Institution Privacy Policy Pathway Title 15 > Chapter 94 > Subchapter I > Section 6803 Details Reference: Section 6803 Legend: §6803 – Disclosure of Institution Privacy Policy USCode Year: 2013 Provision Content (a) Disclosure required At the time of establishing a customer relationship with a consumer and not less than annually during the continuation of such…

  • 15-U.S.C.-6803

    15-U.S.C.-6803 §6803 – Disclosure of Institution Privacy Policy Pathway Title 15 > Chapter 94 > Subchapter I > Section 6803 Details Reference: Section 6803 Legend: §6803 – Disclosure of Institution Privacy Policy USCode Year: 2013 Provision Content (a) Disclosure required At the time of establishing a customer relationship with a consumer and not less than annually during the continuation of such…

  • 12-U.S.C.-3410

    12-U.S.C.-3410 §3410 – Customer Challenges Pathway Title 12 > Chapter 35 > Section 3410 Details Reference: Section 3410 Legend: §3410 – Customer Challenges USCode Year: 2013 Provision Content (a) Filing of motion to quash or application to enjoin; proper court; contents Within ten days of service or within fourteen days of mailing of a subpena, summons, or formal written…

  • 15-U.S.C.-6824

    15-U.S.C.-6824 §6824 – Relation to State Laws Pathway Title 15 > Chapter 94 > Subchapter II > Section 6824 Details Reference: Section 6824 Legend: §6824 – Relation to State Laws USCode Year: 2013 Provision Content (a) In general This subchapter shall not be construed as superseding, altering, or affecting the statutes, regulations, orders, or interpretations in effect in any State, except…

  • 15-U.S.C.-6824

    15-U.S.C.-6824 §6824 – Relation to State Laws Pathway Title 15 > Chapter 94 > Subchapter II > Section 6824 Details Reference: Section 6824 Legend: §6824 – Relation to State Laws USCode Year: 2013 Provision Content (a) In general This subchapter shall not be construed as superseding, altering, or affecting the statutes, regulations, orders, or interpretations in effect in any State, except…

  • 12-U.S.C.-3412

    12-U.S.C.-3412 §3412 – Use of Information Pathway Title 12 > Chapter 35 > Section 3412 Details Reference: Section 3412 Legend: §3412 – Use of Information USCode Year: 2013 Provision Content (a) Transfer of financial records to other agencies or departments; certification Financial records originally obtained pursuant to this chapter shall not be transferred to another agency or department unless…