Confidential consumer information definition
Confidential consumer information means information (1) that a consumer provides to a financial institution to obtain a product or service the financial institution, (2) about a consumer resulting from any transaction involving a product or service between the fmancial institution and a consumer, or (3) that the financial institution otherwise obtains about a consumer in connection with providing a product or service to that consumer. Any personally identifiable information is financial if it was obtained by a financial institution in connection with providing a financial product or service to a consumer, including the fact that a consumer is a customer of a fmancial institution or has obtained a financial product or service from a financial institution. Confidential consumer information does not include publicly available information that the fmancial institution has a reasonable basis to believe is made available to the general public from (1) federal, state, or local government records, (2) widely distributed media, or (3) disclosures to the general public that are required to be made by federal, state, or local law. Confidential consumer information shall include any list, description, or other grouping of consumers, and publicly available information pertaining to them that is derived using any nonpublic personal information other than publicly available information, but shall not include any list, description, or other grouping of consumers, and publicly available information pertaining to them that is derived without using any confidential consumer information.
Confidential consumer information means any information not
Confidential consumer information means any and all Nonpublic Personal Information (as defined by 12 C.F.R. (S) 40.3 (n)) provided by the Customer or any of its Affiliates (as defined by 12 C.F.R. (S) 40.d (a)), regardless of the form in which such information is disclosed to InterCept by or on behalf of the Customer or any such Affiliate. Customer shall be responsible for establishing and providing to its customers a statement of Customer's policies and practices with respect to the disclosure and protection of such nonpublic personal information.
More Definitions of Confidential consumer information
Confidential consumer information means identifying
Confidential consumer information means any information not intended for public disclosure including, but not limited to, information relating to or contained within an interconnection agreement, proprietary consumer information such as billing and