Is Your Facility Really in Compliance?
What do you know about the Gramm-Leach-Bliley Act Safeguards Rule?
Does your facility have a written security plan to protect the confidentiality and integrity of customer data?
Do you train ALL staff members who have access to customer information? Remember, this rule doesn’t just apply to your finance department!
Do you train new employees immediately, and all employees regularly?
If you answered no to any of those questions, you are not in compliance!
Do you know the penalties for non-compliance?
- Civil penalties of up to $10,000 per violation for officers and directors personally liable.
- Civil penalties of up to $100,000 per violation for the financial institution liable.
- Criminal penalties include imprisonment for up to five years and fines.
Here’s the Solution:
Get online Customer Information Security training for your entire facility and a sample Information Safeguards policy, a $600 value, for free. KPA is teaming up with Agents nationwide to offer this training to you at absolutely no cost. Get started now!