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TREAS/OCC RIN: 1557-AB84 Publication ID: Spring 2001 
Title: Interagency Guidelines Establishing Standards for Safeguarding Customer Information 
Abstract: The OCC, together with the other Federal banking agencies, issued guidelines establishing standards for safeguarding customer information that implement section 39 of the Federal Deposit Insurance Act and sections 501 and 505(b) of the Gramm-Leach-Bliley Act. 
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 30, app D     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 12 USC 93a    12 USC 1831p-1    15 USC 6801    15 USC 6805   
Legal Deadline:  None
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 8616   
Final Rule Effective  07/01/2001    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Deborah Katz
Assistant Director
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6278
Email: deborah.katz@occ.treas.gov