Compliance Node Overview
The GLBA Safeguards Rule mandates that financial institutions implement comprehensive security programs to protect customer information. Institutions must assess risks to customer data, implement safeguards to mitigate those risks, and regularly monitor and test the effectiveness of these safeguards. The rule requires the designation of a qualified individual to oversee the security program, employee training, and the establishment of procedures for responding to security breaches. Institutions must also ensure that third-party service providers maintain appropriate safeguards. Compliance with the Safeguards Rule is essential for protecting consumer privacy and maintaining trust in financial services.
Pillar: Cybersecurity · Authority: Federal Trade Commission · Version: 1.0.0 · Last updated:
Primary source: https://www.ftc.gov
SHA-256 integrity: 1a76f09459cf0fc253505c40ba9e4739076f489366ee60d1d6ec9b539b938666
Primary Citations — 5 traced to source
- 15 U.S.C. § 6801 - Protection of Nonpublic Personal Information
- 16 C.F.R. Part 314 - Standards for Safeguarding Customer Information
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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