Breach Notification Requirements Proposed For Banks - Finance and Banking
To print this article, all you need is to be registered or login on Mondaq.com. In 2005, the Federal Financial Institutions Examination Council (FFIEC) member agencies issued interpretive guidance recommending that financial institutions develop and implement programs designed to address incidents of unauthorized access to sensitive customer information. (See FIL-27-2005). For purposes of this guidance, "sensitive customer information" includes a customer's name, address, or telephone number in conjunction with a Social Security number, driver's license number, account...
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