FTC notification determination

FTC notification-event scenarios

Determines whether a covered financial institution's security event enters the FTC's 500-consumer notification track and records the required report content and timing.

Published release1.0.07 distinct paths
Run the interactive workflow → Inspect the published schema
Calculated result

No FTC Notice On Entered Facts

1
Result established

No FTC Notice On Entered Facts — Consumers Whose Information Was Involved: 500 · Covered By Safeguards Rule: No

The institution is covered by the FTC Safeguards Rule: NoUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: No
Path 612BC8F204Inspect result →
Calculated result

Notify FTC Within 30 Days

6
Action required

Notify FTC Within 30 Days — Consumers Whose Information Was Involved: 9,999,999 · Encryption Key Accessed: No

The institution is covered by the FTC Safeguards Rule: YesUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: No
Path 5247F9BBACInspect result →
Action required

Notify FTC Within 30 Days — Known event date or date range becomes required · Provide the event date or date range in the FTC…

The institution is covered by the FTC Safeguards Rule: YesUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: No
Path D450029CD4Inspect result →
Action required

Notify FTC Within 30 Days — Consumers Whose Information Was Involved: 10,000,000 · Submit the notification event through the FTC's…

The institution is covered by the FTC Safeguards Rule: YesUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: No
Path 22A395B973Inspect result →
Action required

Notify FTC Within 30 Days — Notification is due as soon as possible and no later… · The FTC notification may be late. Escalate, submit,…

The institution is covered by the FTC Safeguards Rule: YesUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: Yes
Path 504960FE2CInspect result →
Action required

Notify FTC Within 30 Days — Consumers Whose Information Was Involved: 1,000 · Notification is due as soon as possible and no later…

The institution is covered by the FTC Safeguards Rule: YesUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: Yes
Path D69EC0B814Inspect result →
Action required

Notify FTC Within 30 Days — Submit the notification event through the FTC's… · FTC Notified: No

The institution is covered by the FTC Safeguards Rule: YesUnauthorized acquisition of customer information occurred: YesUnauthorized access to customer information occurred: Yes
Path F3BC6D53C7Inspect result →
General information, not legal advice.Each result applies the published schema to the displayed facts. Confirm the complete factual and jurisdictional context before relying on it.