Confidential consumer information definition

Confidential consumer information means information (1) that a consumer provides to a fmancial institution to obtain a product or service Gom the fmancial institution, (2) about a consumer resulting from any transaction involving a product or service between the financial 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 financial institution or has obtained a financial product or service from a fmancial institution. Confidential consumer information does not include publicly available information that the financial 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. 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 mformation pertaining to them that is derived without using any confidential consumer information.
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Confidential consumer information means any information not
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Confidential consumer information means any and all Nonpublic Personal Information (as defined by 12 C.F.R. § 40.3 (n)) provided by the Customer or any of its Affiliates (as defined by 12 C.F.R. § 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.
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Examples of Confidential consumer information in a sentence

  • 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 is defined as non-public information specific to a consumer or subscriber that is collected or developed by a service provider solely by virtue of the service provider-consumer relationship.

  • 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 fiom (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 does not include publicly available information that the financial institution has a reasonable basis to believe is lawfully 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 is accessible to supervisory personnel of the program from which the record of information originated.

  • Users assigned this role can access all reports the state selected to make available.

  • Confidential consumer information does not include publicly available information that the financial 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 is shared, accessed, sent or received by unidentified or unknown third parties because FinTech vendors use other vendors (i.e. vendors of the FinTech vendors) to provide their services to their broker/dealer clients.

  • 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.


More Definitions of Confidential consumer information

Confidential consumer information means identifying
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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
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Related to Confidential consumer information

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).

  • Business Confidential Information has the meaning set forth in Section 5.04(a).

  • Confidential Information has the meaning set forth in Section 6.1.

  • Confidential Information Breach This shall mean, generally, an instance where an unauthorized person or entity accesses Confidential Information in any manner, including but not limited to the following occurrences: (1) any Confidential Information that is not encrypted or protected is misplaced, lost, stolen or in any way compromised; (2)one or more third parties have had access to or taken control or possession of any Confidential Information that is not encrypted or protected without prior written authorization from the State; (3) the unauthorized acquisition of encrypted or protected Confidential Information together with the confidential process or key that is capable of compromising the integrity of the Confidential Information; or (4) if there is a substantial risk of identity theft or fraud to the Client Agency, the Contractor, DAS or State.

  • Confidential Materials means all tangible materials containing Confidential Information, including without limitation written or printed documents and computer disks or tapes, whether machine or user readable.

  • Confidential Business Information means any internal, non-public information (other than Trade Secrets already addressed above) concerning the Employer’s financial position and results of operations (including revenues, assets, net income, etc.); annual and long-range business plans; product or service plans; marketing plans and methods; training, educational and administrative manuals; customer and supplier information and purchase histories; and employee lists. The provisions of Sections 6 and 7 shall also apply to protect Trade Secrets and Confidential Business Information of third parties provided to the Employer under an obligation of secrecy.

  • Confidential means confidential financial information concerning offeror’s organization and data that qualifies as a trade secret in accordance with the Uniform Trade Secrets Act NMSA 1978 57-3-A-1 to 57-3A-7. See NMAC 1.4.1.45. As one example, no information that could be obtained from a source outside this request for proposals can be considered confidential information.