It is a violation for any person to obtain or attempt to obtain, or to cause or attempt to cause to be disclosed to any person, customer information of a financial institution relating to another person by making a false, fictitious or fraudulent statement or representation to an officer, employee or agent of the institution or to a customer, or by providing the institution any document known to be forged, counterfeit, lost or stolen, fraudulently obtained or containing a false statement. Sections 521(c) to (g) exclude law enforcement, an institution testing its own security, investigating its own staff or recovering its own information, insurers investigating fraud under state authority, information in public securities filings, and licensed private investigators collecting court-ordered child support.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.