GLBA
Subtitle B: Fraudulent access to financial information (sections 521 to 527, 15 U.S.C. 6821 to 6827) – GLBA

GLBA 521(b): Sec. 521(b) (15 U.S.C. 6821(b)) Prohibition on soliciting another to obtain customer information by false pretences

What does 521(b) require?

It is a violation to request a person to obtain customer information of a financial institution knowing that the person will obtain or attempt to obtain it by any of the false-pretence means of section 521(a).

Maintained by Gerard BlokdykControl text last updated

Other controls in Subtitle B: Fraudulent access to financial information (sections 521 to 527, 15 U.S.C. 6821 to 6827) – GLBA

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.

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