Ga. Comp. R. & Regs. 80-3-1-.05

Current through Rules and Regulations filed through December 24, 2024

Rule 80-3-1-.05 - Information Security Safeguards for Consumer Financial Information

All licensees shall create and maintain an information security program to safeguard the nonpublic personal information of customers to the extent required by 16 C.F.R. Part 314 (the "Safeguards Rule"). As part of its regulatory oversight, the Department shall review, to the extent applicable, licensee's information security programs, risk assessments, incident response plans, and other required elements of the Safeguards Rule.

Ga. Comp. R. & Regs. R. 80-3-1-.05

O.C.G.A. §§ 7-1-61, 7-1-690.

Original Rule entitled "Demonstration of Financial Responsibility" adopted. F. July 24, 1986; eff. September 1, 1986, as specified by the Agency.

Repealed: New Rule entitled "Reports of Apparent Criminal Irregularity" adopted. F. Sept. 4, 1990; eff. Sept. 24, 1990.

Amended: Rule retitled "Currency Transactions by Wire Transfer: Financial Institutions and Money Transmitters". F. Aug. 26, 1997; eff. Sept. 15, 1997.

Repealed: Rule reserved. F. July 28, 2003; eff. August 17, 2003.

Adopted: New Rule entitled "Information Security Safeguards for Consumer Financial Information." F. July 7, 2022; eff. July 27, 2022.