Interagency Guidelines Establishing Standards For Safeguarding Customer Information

Overview
There are a number of Interagency Guidelines Establishing Standards For Safeguarding Customer Information, issued by the Federal Reserve Board, including:


 * 12 CFR Part 208: Interagency Guidelines Establishing Standards for Safeguarding Customer Information, Appendix D-2 (State Member Banks)


 * 12 CFR 211.5: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (Edge or agreement corporation)


 * 12 CFR 211.24: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (uninsured state-licensed branch or agency of a foreign bank)


 * 12 CFR Part 225 App. F: Interagency Guidelines Establishing Standards for Safeguarding Customer Information (bank holding companies and their non-bank subsidiaries or affiliates).