Personally Identifiable Financial Information Law and Legal Definition
According to 17 CFR 160.3 [Title 17 -- Commodity and Securities Exchanges; Chapter I -- Commodity Futures Trading Commission; Part 160 -- Privacy of Consumer Financial Information], personally identifiable financial information means “any information:
(i) A consumer provides to you to obtain a financial product or service from you;
(ii) About a consumer resulting from any transaction involving a financial product or service between you and a consumer; or
(iii) You otherwise obtain about a consumer in connection with providing a financial product or service to that consumer.
(2) Examples. -- (i) Information included. Personally identifiable financial information includes:
(A) Information a consumer provides to you on an application to open a commodity trading account, invest in a commodity pool, or to obtain another financial product or service;
(B) Account balance information, payment history, overdraft history, margin call history, trading history, and credit or debit card purchase information;
(C) The fact that an individual is or has been one of your customers or has obtained a financial product or service from you;
(D) Any information about your consumer if it is disclosed in a manner that indicates that the individual is or has been your consumer;
(E) Any information you collect through an Internet "cookie" (an information-collecting device from a web server); and
(F) Information from a consumer report.
(ii) Information not included. Personally identifiable financial information does not include:
(A) A list of names and addresses of customers of an entity that is not a financial institution; or
(B) Information that does not identify a consumer, such as aggregate information or blind data that does not contain personal identifiers such as account numbers, names or addresses.”
Legal Definition list
- Personality Theory [Intellectual Property]
- Personality Test
- Personality Disorder
- Personal-Comfort Doctrine
- Personal Use Quantities [Food and Drugs]
- Personally Identifiable Financial Information
- Personally Identifiable Information ( Bankruptcy)
- Personally Identifiable Information [Education]
- Personally Identifying Information
- Personalty
- Personnel
Related Legal Terms
- Academy of Financial Divorce Practitioners
- Access to Classified Information (Military)
- Adequate Information
- Amendment of Information
- American Federation of Information Processing Societies
- American Standard Code for Information Interchange
- Annual Statutory Financial Statement [Agriculture]
- Appropriate Federal Financial Supervisory Agency [Banks & Banking]
- Appropriate Financial Regulator [Banks & Banking]
- Billing Information
