Guidance Regarding Unauthorized Access to Customer Information

OMB 1557-0227

This guidance requires financial institutions to develop programs to respond to incidents of unauthorized access to customer information, including procedures for notifying customers under certain circumstances.

The latest form for Guidance Regarding Unauthorized Access to Customer Information expires 2022-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1557-0227 Guidance Regarding Unauthorized Access Supporting Statement 7-5-22 102PM.docx Supporting Statement A
Notice Regarding Unauthorized Access to Customer Information

All Historical Document Collections

202207-1557-002 Approved without change	Extension without change of a currently approved collection	2022-07-11
201906-1557-003 Approved without change	Extension without change of a currently approved collection	2019-08-26
201605-1557-001 Approved without change	Extension without change of a currently approved collection	2016-06-30
201304-1557-005 Approved without change	Extension without change of a currently approved collection	2013-06-04
201107-1557-065 Approved without change	No material or nonsubstantive change to a currently approved collection	2011-07-26
201001-1557-003 Approved without change	Extension without change of a currently approved collection	2010-04-19
200701-1557-002 Approved without change	Extension without change of a currently approved collection	2007-02-27
200503-1557-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2005-03-28
200312-1557-001 Approved without change	New collection (Request for a new OMB Control Number)	2003-12-11