Cybersecurity Infographic Series · Banking, Payments and Financial Regulation
FFIEC and GLBA Safeguards Rule
GLBA's Safeguards Rule sets the federal legal requirement to protect customer financial data; FFIEC's examination handbook is how bank regulators actually check whether that requirement is being met. A policy document that was never operationalized satisfies neither.
Downloads
- Infographic (PNG, 2880×6948, 1.6 MB)
- Field reference (PDF, 2 sheets, 488 KB)
- Infographic, light edition (PNG, 1.6 MB)
- Field reference, light edition (PDF, 492 KB)
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Free to download, no sign-up. Topic 50 of 92 in the series.