What 16 CFR Part 314 - Standards for Safeguarding Customer Information requires
Organizations must develop, implement, and maintain a comprehensive written information security program to protect customer information, which includes designating a qualified individual, conducting risk assessments, implementing specific safeguards, and reporting to the board annually.
Pillar: Cybersecurity · Authority: U.S. Federal Trade Commission · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-16/chapter-I/subchapter-C/part-314
SHA-256 integrity: 612a535cd782f9dff3ea86ff559d3b570539eaa52a54423f3542ed19eabc84b9
Primary Citations — 7 traced to source
- § 314.3(a): You shall develop, implement, and maintain a comprehensive information security program that is written in one or more readily accessible parts and contains administrative, technical, and physical safeguards that are appropriate to your size and complexity, the nature and scope of your activities, and the sensitivity of any customer information at issue.
- § 314.4(a): You shall designate a Qualified Individual responsible for overseeing and implementing your information security program and enforcing your information security program.
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