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 — Submit the notification event through the FTC's… · FTC Notified: No
The calculated result is “Notify FTC Within 30 Days”. Complete “Types of customer information involved”.
Decision pathF3BC6D53C7Schema 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 involved10,000,001
The event date or date range can be identifiedNo
FTC notification submittedNo
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
The rule asks for the date or range if possible. Preserve why it cannot…
The rule asks for the date or range if possible. Preserve why it cannot presently be supplied and continue the investigation.
16 CFR § 314.4(j)(1)(iii)Required
Submit the notification event through the FTC's Safeguards Rule reporting form
Submit the notification event through the FTC's Safeguards Rule reporting form.
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.