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DOJ Bulk Data Rule: Due diligence, audit and reporting obligations apply

Mon, October 6, 2025 · United States (Federal) · US

13 mo ago

Source

Subpart J (data compliance program, due diligence and audits for restricted transactions) and reporting requirements in 202.1103 and 202.1104 apply. Not legal advice.

Every year

Apr 8, 2025DOJ Bulk Data Rule: Prohibitions and restrictions take effectUnited States (Federal)An event in United States (Federal).2 yr agoRegulationsDetails →
Oct 6, 2025DOJ Bulk Data Rule: Due diligence, audit and reporting obligations applyUnited States (Federal)An event in United States (Federal).13 mo agoRegulations

Also on Oct 6, 2025

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  • 2026-09-25: added to 2025-10-06