Ga. Comp. R. & Regs. 80-2-1-.05

Current through Rules and Regulations filed through December 24, 2024
Rule 80-2-1-.05 - Notice of Unauthorized Access to Customer Information

Pursuant to 15 USC § 6801 et seq. and 12 CFR Part 748, credit unions are required to develop and implement a response program that will be utilized in the event unauthorized access to member information has taken place. Member information is any record containing nonpublic information about a member, whether in paper, electronic, or other form maintained by or on behalf of a credit union. 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. 80-2-1-.05

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.