Ga. Comp. R. & Regs. 80-1-3-.03

Current through Rules and Regulations filed through December 24, 2024

Rule 80-1-3-.03 - Notice of Unauthorized Access to Customer Information

Pursuant to 15 USC § 6801 et seq., 12 CFR Part 364, and 12 CFR Part 208, banks are required to develop and implement a response program that will be utilized in the event unauthorized access to customer information has taken place. Customer information is any record containing nonpublic information about a customer, whether in paper, electronic, or other form maintained by or on behalf of a bank. Federal law and regulations require disclosure to federal regulators of unauthorized access of customer information in certain circumstances. If disclosure of such unauthorized access is required under federal law, then a duplicate of such disclosure will simultaneously be submitted to the Department.

Ga. Comp. R. & Regs. R. 80-1-3-.03

O.C.G.A. § 7-1-61.

Original Rule entitled "Notice of Unauthorized Access to Customer Information" adopted. F. July 9, 2019; eff. July 29, 2019.