Unauthorized Access to Customer Information Policy - $150.00

Summary

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

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Sample Request

Click here if you are a new financial institution client and are interested in receiving a sample version of this product by e-mail attachment.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, BankPolicies.com is ready to help you.