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Federal regulations · Through 2026-08-25 · Newer source version available

28 CFR 202.240: Personal financial data.

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Where this section sits in the code
  1. Title 28—Judicial Administration
  2. CHAPTER I—DEPARTMENT OF JUSTICE
  3. PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS
  4. Subpart B—Definitions

The term personal financial data means data about an individual's credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities, debts, or trades in a securities portfolio; or data in a credit report or in a “consumer report” (as defined in 15 U.S.C. 1681a(d)).

Collected 2026-08-27T02:25:14Z. Source file · JSON

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