Compliance-effekt
us:glba-safeguards-art-314-3-financial-institution
- obligation
- obligation:us:glba-safeguards-art-314-3-financial-institution
- who
- financial-institution
- must_do
- Develop, implement and maintain a comprehensive written information security program (institutions with fewer than 5,000 consumer records are exempt from parts of 314.4 under 314.6) with administrative, technical and physical safeguards for customer information.
- triggered_by
- if_not
- 1 poster
- source
- 16 CFR 314.3 (GLBA Safeguards Rule)
- source_url
- https://www.ecfr.gov/current/title-16/section-314.3
- gaps
- Id:
- compliance_effect:us:glba-safeguards-art-314-3-financial-institution
- Schemaversion:
- 1
Kopplingar och beslutsmodeller (item.links) finns i NovaCopilot med partnernyckel.
Source: NovaCopilot.