The proposed regulations aim to ensure that:
- Only authorized recipients have access to BOI
- Authorized recipients use that access only for purposes permitted by the CTA
- Authorized recipients only re-disclose BOI in ways that balance protection of the security and confidentiality of the BOI with the furtherance of the CTA’s objective of making BOI available to a range of users for purposes specified in the CTA
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Who Should Attend
BSA Officers, BSA Staff, Operations, Compliance, and New Accounts.