Information Security Requirements for Financial Institutions

Federal and state regulatory agencies are focused on partnerships between financial institutions and financial technology (fintech) companies, with an emphasis on information security and data privacy. Existing laws require institutions to have reasonably designed policies and procedures to protect customer information, detect and prevent identity theft, and mitigate the risk of  information security breaches. Explore our information security policy template which addresses information security requirements for financial institutions to protect against compromise or loss of customer information under the Gramm-Leach-Bliley Act of 1999 (GLBA).

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Related Content       

• Third-Party Disclosure of Personal Data Key Federal Laws
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