GLBA Safeguards Rule

GPTKB entity

Statements (24)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:amendedBy 2021
gptkbp:appliesTo financial institutions
gptkbp:codifiedIn gptkb:16_CFR_Part_314
gptkbp:enforcedBy gptkb:Federal_Trade_Commission
gptkbp:focusesOn protection of consumer information
https://www.w3.org/2000/01/rdf-schema#label GLBA Safeguards Rule
gptkbp:partOf gptkb:Gramm-Leach-Bliley_Act
gptkbp:penalty injunctive relief
civil penalties
restitution
gptkbp:protectedBy nonpublic personal information
gptkbp:relatedTo gptkb:GLBA_Pretexting_Rule
gptkb:GLBA_Privacy_Rule
gptkbp:requires oversight of service providers
designation of one or more employees to coordinate safeguards
design and implementation of safeguards
development of a written information security plan
regular testing and monitoring of safeguards
risk assessment of customer information
evaluation and adjustment of information security program
gptkbp:startDate May 23, 2003
gptkbp:bfsParent gptkb:GLBA_Privacy_Provisions
gptkbp:bfsLayer 6