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TREAS/OTS RIN: 1550-AB36 Publication ID: Spring 2001 
Title: Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness 
Abstract: Pursuant to sections 501 and 505(b) of GLBA, the banking agencies have issued a final rule implementing guidelines establishing standards for safeguarding customer information. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 568    12 CFR 570    12 CFR 573   
Legal Authority: 12 USC 1881 to 1984    12 USC 1831p-1    12 USC 1462a    12 USC 1463    12 USC 1464   
Legal Deadline:
Action Source Description Date
Final  Statutory    05/12/2000 
Timetable:
Action Date FR Cite
NPRM  06/26/2000  65 FR 39472   
NPRM Comment Period End  08/25/2000    
Final Rule  02/01/2001  66 FR 8615   
Final Rule Effective  07/01/2001    
Regulatory Flexibility Analysis Required: Yes  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Cindy Baltierra
Program Analyst (Compliance), Consumer Protection and Specialized Programs
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-6540

Christine Harrington
Counsel (Banking and Finance), Regulations and Legislation Division
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-7957