The Gramm-Leach-Bliley Act requires financial institutions to put safeguards into place to protect consumer non-public information. By denying waver requests, the Federal Trade Commission (FTC) has recently broadened "financial institutions" to include most types of mortgage companies and essentially all car dealers. In addition, the FTC has made "safeguards" very precise. All financial institutions must:
Rule 3 states that not only do you need to put up firewalls and other security mechanisms but you also need to regularly monitor and test them. BSI's Sentinel and Sentinel Services provides you with regular monitoring and testing.
For further information, please email bristolsystems.com, username solutions.
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