28 CFR § 202.240 Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons

§ 202.240 Personal financial data.

Current through Sep 21, 2026 · Read all of Part 202

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)).

← § 202.239 Personal communications.§ 202.241 Personal health data. →