Browse Arkansas Code titles and sections
15 U.S.C. § 6825 — Agency guidance
Federal law — U.S. Code and appendices · legal_authorities
In furtherance of the objectives of this subchapter, each Federal banking agency (as defined in [section 1813(z) of title 12](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1813/z&num=0&edition=prelim)), 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section6821&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 6825
Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: b6d7c800bf3e55b4687f1be53700e9075e9e1ad16e08dbb29ee4e8586428d5a1. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:record_usc_9efaebd02b7837d368b9f837
Source file: Laws/federal/codes/united-states-code/title-15/section-6825-agency-guidance--464902a45e.md
Pages: Not recorded – Not recorded
Passage SHA-256: 45f04fc6c6c2d0b1636c2756ba9d05dc86d4a7c40f24efabfe03dcfe5ecd5997
Source location: Title 15, Chapter 94, § 6825; chapter-094-privacy.md
Stored source content
In furtherance of the objectives of this subchapter, each Federal banking agency (as defined in [section 1813(z) of title 12](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1813/z&num=0&edition=prelim)), 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section6821&num=0&edition=prelim).
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Prohibition on obtaining customer information by false pretenses** It shall be a violation of this subchapter for any person to obtain or attempt to obtain, or cause to be disclosed or attempt to cause to be disclosed to any person, customer information of a financial institution relating to another person—
(1) by making a false, fictitious, or fraudulent statement or representation to an officer, employee, or agent of a financial institution;
(2) by making a false, fictitious, or fraudulent statement or representation to a customer of a financial institution; or
(3) by providing any document to an officer, employee, or agent of a financial institution, knowing that the document is forged, counterfeit, lost, or stolen, was fraudulently obtained, or contains a false, fictitious, or fraudulent statement or representation.
**(b) Prohibition on solicitation of a person to obtain customer information from financial institution under false pretenses** It shall be a violation of this subchapter to request a person to obtain customer information of a financial institution, knowing that the person will obtain, or attempt to obtain, the information from the institution in any manner described in subsection (a).
**(c) Nonapplicability to law enforcement agencies** No provision of this section shall be construed so as to prevent any action by a law enforcement agency, or any officer, employee, or agent of such agency, to obtain customer information of a financial institution in connection with the performance of the official duties of the agency.
**(d) Nonapplicability to financial institutions in certain cases** No provision of this section shall be construed so as to prevent any financial institution, or any officer, employee, or agent of a financial institution, from
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 6821
Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 2299
TITLE 15—COMMERCE AND TRADE
§ 6827
§ 6824. Relation to State laws
(a) In general
This subchapter shall not be construed as su-
perseding, altering, or affecting the statutes,
regulations, orders, or interpretations in effect
in any State, except to the extent that such
statutes, regulations, orders, or interpretations
are inconsistent with the provisions of this sub-
chapter, and then only to the extent of the in-
consistency.
(b) Greater protection under State law
For purposes of this section, a State statute,
regulation, order, or interpretation is not incon-
sistent with the provisions of this subchapter if
the protection such statute, regulation, order,
or interpretation affords any person is greater
than the protection provided under this sub-
chapter as determined by the Federal Trade
Commission, after consultation with the agency
or authority with jurisdiction under section 6822
of this title of either the person that initiated
the complaint or that is the subject of the com-
plaint, on its own motion or upon the petition of
any interested party.
(Pub. L. 106–102, title V, § 524, Nov. 12, 1999, 113
Stat. 1448.)
§ 6825. Agency guidance
In furtherance of the objectives of this sub-
chapter, each Federal banking agency (as de-
fined in section 1813(z) of title 12), the National
Credit Union Administration, and the Securities
and Exchange Commission or self-regulatory or-
ganizations, as appropriate, shall review regula-
tions and guidelines applicable to financial in-
stitutions under their respective jurisdictions
and shall prescribe such revisions to such regu-
lations and guidelines as may be necessary to
ensure that such financial institutions have
policies, procedures, and controls in place to
prevent the unauthorized disclo
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 6825
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.