16 CFR Part 314

GPTKB entity

Statements (21)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:administeredBy gptkb:Federal_Trade_Commission
gptkbp:alsoKnownAs gptkb:Safeguards_Rule
gptkbp:amendedBy 2021
gptkbp:appliesTo financial institutions
non-bank financial institutions
gptkbp:authority 15 U.S.C. 6801(b), 6805(b)(2)
gptkbp:citation 16 CFR § 314
gptkbp:dateEnacted gptkb:Gramm-Leach-Bliley_Act
https://www.w3.org/2000/01/rdf-schema#label 16 CFR Part 314
gptkbp:purpose to require financial institutions to protect customer information
gptkbp:requires risk assessment
employee training
oversight of service providers
regular testing and monitoring of safeguards
development of a written information security program
evaluation and adjustment of security program
gptkbp:startDate May 23, 2003
gptkbp:title Standards for Safeguarding Customer Information
gptkbp:bfsParent gptkb:GLBA_Safeguards_Rule
gptkbp:bfsLayer 7