Required
Complete “Types of customer information involved”
Complete “Types of customer information involved”.
16 CFR § 314.4(j)(1)(i)–(vi)FTC notification determination
Notify FTC Within 30 Days — Consumers Whose Information Was Involved: 1,000 · Notification is due as soon as possible and no later…
The calculated result is “Notify FTC Within 30 Days”. Complete “Types of customer information involved”.
Decision pathD69EC0B814Schema 1.0.0
The institution is covered by the FTC Safeguards RuleYes
Unauthorized acquisition of customer information occurredYes
Unauthorized access to customer information occurredYes
Reliable evidence shows acquisition did not and could not reasonably occurNo
The customer information was unencryptedYes
An unauthorized person accessed the encryption keyYes
Consumers whose information was involved1,000
The event date or date range can be identifiedYes
FTC notification submittedYes
FTC notified within 30 days after discoveryNo
Action required
Calculated result Notify FTC Within 30 Days
Apply the published FTC Safeguards Rule notification test to coverage, affected consumers, unauthorized acquisition or access, encryption, evidence, timing, and filing status. This scenario is distinct because it produces this exact combination of calculated result, active obligations, deadlines, and required evidence.
Published by ProseIDVersion 1.0.0
Required
Provide the event date or date range in the FTC notification
Provide the event date or date range in the FTC notification.
16 CFR § 314.4(j)(1)(iii)Review
The FTC notification may be late. Escalate, submit, and preserve the reason for…
The FTC notification may be late. Escalate, submit, and preserve the reason for delay.
16 CFR § 314.4(j)(1)Change the facts
A nearby path produces a different result.
The institution is covered by the FTC Safeguards RuleYes → No
Unauthorized access to customer information occurredYes → No
The customer information was unencryptedYes → No
Result becomesNo FTC Notice On Entered Facts
Inspect the changed path →Published legal basis
Sources carried by this schema release.
The calculated path is bound to the cited version and sources. It is general information, not a substitute for advice on facts or law outside the schema.
Use your facts
Run the actual workflow.
This page shows one calculated path. Open the maintained workflow to answer with your own facts and, when needed, create a version-bound audit record.