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GLBA - Key IT Requirements

written 5.3 years ago by teamques10 ★ 68k

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written 5.3 years ago by teamques10 ★ 68k

• Organizations must have a written security policy.
• Organizations must establish a baseline - risk assessment - vulnerability scan
• Organizations must monitor and report on access to any files, folders, or databases that contain consumer financial information.
• Organizations must notify any consumer if you believe their information has been compromised.
• Organizations must designate a security program coordinator.
• Organizations must establish and employee security awareness and training program.
• Organizations must establish policies for information processing, transmission, storage and disposal; and must review and revise following material changes.
• Organizations must have appropriate measures to detect, prevent, and respond, to attacks and intrusions.
• Organizations will provide a procedure for FTC reviews or audits.
• Organizations will provide oversight for contracted service provider organizations.

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