Customer Information File


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Customer Information File

A file a bank keeps on each of its account holders and other clients. It contains information on account balances, outstanding loans, assets and so forth. It is updated frequently to ensure correct information.
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14] In the case of one company, a security breach allowed anyone to view thousands of private customer information files that revealed names, addresses, and other personal information, without restriction.
Through their processors, member banks can also access TCB's Customer Information Files system stored on a mainframe at corporate headquarters.

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