Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)
Chapter 208-690 - Regulation of money services providers
Part H - LICENSEE REQUIREMENTS AND RESTRICTIONS
Section 208-690-250 - Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act (GLBA)

Universal Citation: WA Admin Code 208-690-250

Current through Register Vol. 24-18, September 15, 2024

(1) Generally, applicants and licensees must have a written program appropriate to the company's size and complexity, the activity conducted, and the sensitivity of information at issue. The program must ensure the information's security and confidentiality, protect against anticipated threats or hazards to the security or integrity of the information, and protect against unauthorized access to or use of the information.

(2) The information security plan must be maintained as part of your books and records.

(3) For more information access the FTC web site on the Safeguards Rule at: https://www.ftc.gov/tips-advice/business-center/guidance/financial-institutions-customer-information-complying and see 16 C.F.R. 314.

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