Compliance-effekt
us:glba-safeguards-art-314-4-financial-institution
- obligation
- obligation:us:glba-safeguards-art-314-4-financial-institution
- who
- financial-institution
- must_do
- Designate a qualified individual, base the program on a written risk assessment, apply required controls, report to the board annually and notify the FTC of a notification event involving at least 500 consumers.
- deadline
- 30 days
- deadline_note
- FTC notification as soon as possible and no later than 30 days after discovery of the notification event.
- report_to
- Federal Trade Commission
- triggered_by
- if_not
- 1 poster
- source
- 16 CFR 314.4 (GLBA Safeguards Rule)
- source_url
- https://www.ecfr.gov/current/title-16/section-314.4
- gaps
- Id:
- compliance_effect:us:glba-safeguards-art-314-4-financial-institution
- Schemaversion:
- 1
Kopplingar och beslutsmodeller (item.links) finns i NovaCopilot med partnernyckel.
Source: NovaCopilot.