2016 GNYADA Membership Directory

145 / 266

HOT TOPICS
2016
MEMBERSHIP
DIRECTORY
130
ADDITIONAL RESOURCES
FTC Safeguards Rule:
Department of the Treasury, information and links to the OFAC SDN List:
OFAC – The Seven Steps to Take if You Get a Preliminary OFAC SDN List
Match for a Customer:
Searchable OFAC List:
A site that lets you enter a business name to see if it matches an entry on the OFAC list.
FTC Safeguards Rule:
Consumer Information Disposal Rule:
Start with Security: A Guide for Businesses
State Data Security Breach Notification Laws:
or
Information Compromise and the Risk of Identity Theft: Guidance for Your Business:
List of Social Security number 3-digit originating “area numbers” assigned to each state:
Note that beginning June 25, 2011, the Social Security Administration began to issue Social Security numbers
at random and ceased using the assigned state 3-digit origination numbers for new SSNs.
Information provided Courtesy of Dealertrack Technologies 516.547.2242;