Each depositor insured to at least $250,000 per insured bank

References and Guidelines on the Privacy Act

Federal Laws and Guidelines

• The Privacy Act (5 U.S.C. 552a)
• The E-Government Act of 2002, Sec. 208 on Privacy Provisions (see Appendix B)
• Office of Management and Budget (OMB) Circular A-130: Management of Federal Information Resources, Appendix I on Maintaining Records About Individuals
• Office of Personnel Management Privacy Act Regulations on Personnel Records 4 CFR 297
• The FDIC Freedom of Information Act Web site
• List of Department of Justice Privacy Act and FOIA references

FDIC Guidelines

• Privacy Program Contacts
• Regulations for implementing the Privacy Act and list of FDIC Privacy Act Systems of Records
• OMB guidelines on The E-Government Act of 2002, Sec. 208 on Privacy Provisions (see Privacy Impact Assessment
• FDIC Privacy Impact Assessments
• Financial Institution Letters (FIL)

Web Site Privacy Requirements

• OMB Privacy Policies and Data Collection on Federal Web Sites
• Complying with the Children's On-Line Privacy Protection Act (when Web sites are directed to children 13 years and under). Federal Trade Commission guidelines
• OMB guidelines on The E-Government Act of 2002, Sec. 208 on Privacy Provisions (see Web site requirements)
• FDIC Web site Policies

Other Laws and Guidelines that Support the Privacy Act

• The Freedom of Information Act (5 U.S.C. 552)
• The Paperwork Reduction Act of 1995 (As amended by the Clinger-Cohen Act) (44 U.S.C. 3501)
• The Federal Information Security Management Act (FISMA)