Unauthorized Access to Customer Information Policy - $150.00


The purpose of this Unauthorized Access to Customer Information Policy is to address a financial institution's adherence 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 policy template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $150.00

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