OMB control number
Guidance Regarding Unauthorized Access to Customer Information
OMB 1557-0227 · TREAS/OCC.
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 2029-01-31 and can be found here.
Latest Forms, Documents, and Supporting Material
1557-0227 Guidance Regarding Unauthorized Access Supporting Statement 7-5-22 102PM.docx
Notice Regarding Unauthorized Access to Customer Information All Historical Document Collections
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Approved without change |
Extension without change of a currently approved collection | 2022-07-11 | |
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Approved without change |
Extension without change of a currently approved collection | 2019-08-26 | |
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Approved without change |
Extension without change of a currently approved collection | 2016-06-30 | |
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Approved without change |
Extension without change of a currently approved collection | 2013-06-04 | |
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Approved without change |
No material or nonsubstantive change to a currently approved collection | 2011-07-26 | |
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Approved without change |
Extension without change of a currently approved collection | 2010-04-19 | |
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Approved without change |
Extension without change of a currently approved collection | 2007-02-27 | |
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Approved without change |
No material or nonsubstantive change to a currently approved collection | 2005-03-28 | |
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Approved without change |
New collection (Request for a new OMB Control Number) | 2003-12-11 |