Sensitive Customer Information (OCC-specific)

Sensitive Customer Information (OCC-specific)

Nov 13, 2018

A customer’s name, address, or telephone number, in conjunction with the customer’s social security number, driver’s license number, account number, credit or debit card number, or a personal identification number or password that would permit access to the customer accounts. Sensitive customer information also includes any combination of components of customer information that would allow someone to log onto or access the customer’s account, such as username and password or password and account number. OCC, 2020.  October 2011.

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