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16 CFR 314.6

§ 314.6 Exceptions.

United States · 16 CFR — Commercial Practices · Status: effective

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Citation
16 CFR 314.6, § 314.6 Exceptions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/64397
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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.