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Unauthorized Access to Customer Information Policy

$150.00

The purpose of this Unauthorized Access to Customer Information Policy Template is to address the adherence of a bank, credit union, or other type of financial institution to Section 501(b) of the Gramm-Leach-Bliley Act (GLBA) to establish standards relating to administrative, technical, and physical safeguards of customer information and the inclusion of incident response and preparedness procedures in the event security of such information is breached.

Description

Unauthorized Access to Customer Information Policy

The purpose of this Unauthorized Access to Customer Information Policy Template is to address the adherence of a bank, credit union, or other type of financial institution to Section 501(b) of the Gramm-Leach-Bliley Act (GLBA) to establish standards relating to administrative, technical, and physical safeguards of customer information and the inclusion of incident response and preparedness procedures in the event security of such information is breached.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Structure of Accountability – Topic 3
  • Risk Management – Topic 4
  • Service Providers – Topic 5
  • Incident Response and Preparedness Policy Reference – Topic 6
  • Customer Notice Standards – Topic 7
  • Corrective Standards and Procedures – Topic 8
  • Recovery and Risk Mitigation Analysis – Topic 9
  • External Communications – Topic 10
  • Audit Policy – Topic 11
  • Staff Training – Topic 12
  • Retention of Documentation – Topic 13

This Unauthorized Access to Customer Information Policy Template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $150.00

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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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