Title 15 — Commerce and TradeRelease 119-73not60
§6825 Agency Guidance
Title 15 › Chapter 94— PRIVACY › Subchapter II— FRAUDULENT ACCESS TO FINANCIAL INFORMATION › § 6825
Summary
Federal banking agencies (12 U.S.C. 1813(z)), NCUA, SEC, or SROs must review and revise rules so financial institutions have policies, procedures, controls to prevent unauthorized disclosure of customer financial information; deter and detect activities banned by section 6821.
Full Legal Text
Title 15, §6825
Commerce and Trade — Source: USLM XML via OLRC
In furtherance of the objectives of this subchapter, each Federal banking agency (as defined in section 1813(z) of title 12), the National Credit Union Administration, and the Securities and Exchange Commission or self-regulatory organizations, as appropriate, shall review regulations and guidelines applicable to financial institutions under their respective jurisdictions and shall prescribe such revisions to such regulations and guidelines as may be necessary to ensure that such financial institutions have policies, procedures, and controls in place to prevent the unauthorized disclosure of customer financial information and to deter and detect activities proscribed under section 6821 of this title.
Reference
Citations & Metadata
Citation
15 U.S.C. § 6825
Title 15 — Commerce and Trade
Last Updated
Apr 3, 2026
Release point: 119-73not60