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| The Financial Services Modernization Act |
Who Must Comply
All financial institutions must achieve Gramm-Leach-Bliley compliance.
What You Must Do
Section 501: “to ensure the security and confidentiality of customer records and information; to protect against any anticipated threats or hazards to the security or integrity of such records; and to protect against unauthorized access to or use of such records or information that result in substantial harm or inconvenience to any consumer.”
How You Must Do It
To achieve Gramm-Leach-Bliley compliance and as outlined in the Federal Register August 2001, “to develop, implement and maintain a comprehensive written information security program... select and retain appropriate service providers.” |
| For specific details, please click on any one or more of the following links: |
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