IT Examiner School, Providence, RI

IT Regulation and Guidance

GLBA statutes for different types of Licensees

• Appendix B, to Part 364 of the FDIC Rules and Regulations – Interagency Guidelines Establishing Information Security Standards • Appendix D-2, to Part 208 of the Federal Reserve’s Rules and Regulations – Interagency Guidelines Establishing Standards for Safeguarding Customer Information • Appendix B, to Part 748 Guidance on Response Program for Unauthorized Access to Member Information and Member Notice- NCUA Rules and Regulations • Part 314 of the FTC Rules and Regulations – Standards for Safeguarding Customer Information