United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2005_register executive 2010-09-23 article Rules and Regulations D09002ee1c811c140 D09002ee1c811c1ce United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of the Comptroller of the Currency originator org United States Government Agency or Subagency United States Federal Reserve System originator org United States Government Agency or Subagency United States Federal Deposit Insurance Corporation originator org United States Government Agency or Subagency United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of Thrift Supervision originator org United States Government Agency or Subagency The OCC, Board, FDIC, and OTS (the Agencies) are publishing an interpretation of the Gramm-Leach-Bliley Act (GLBA) and the Interagency Guidelines Establishing Information Security Standards (Security Guidelines).\1\ This interpretive guidance, titled "Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice" (final Guidance), is being published as a supplement to the Security Guidelines in the Code of Federal Regulations in order to make the interpretation more accessible to financial institutions and to the general public. The final Guidance will clarify the responsibilities of financial institutions under applicable Federal law. OTS is also making a conforming, technical change to its Security Procedures Rule. --------------------------------------------------------------------------- 70 FR 15736 https://www.govinfo.gov/app/details/FR-2005-03-29/05-5980 05-5980 fr29mr05-2 RIN 1557-AC92 RIN 1550-AB97 4810-33-P; (25%); 6210-01-P; (25%); 6714-01-P; (25%); 6720-01-P (25%) Docket No. 05-07 Docket No. OP-1155 No. 2005-11 https://www.govinfo.gov/app/details/FR-2005-03-29/05-5980 https://www.govinfo.gov/content/pkg/FR-2005-03-29/html/05-5980.htm https://www.govinfo.gov/content/pkg/FR-2005-03-29/pdf/05-5980.pdf Information Holding Companies Banks Banking Consumer Protection National Banks Privacy Reporting and Recordkeeping Requirements Administrative Practice and Procedure Bank Deposit Insurance Safety and Soundness Savings Associations Security Measures Accounting Safety and Soundness 19 p. 15736 15754 70 FR 15736 Title 12 Part 208 12 CFR Part 208 Title 12 Part 225 12 CFR Part 225 Title 12 Part 30 12 CFR Part 30 Title 12 Part 364 12 CFR Part 364 Title 12 Part 568 12 CFR Part 568 Title 12 Part 570 12 CFR Part 570 RIN 1557-AC92 RIN 1550-AB97 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice; Federal Register Vol. 70, Issue RULE 05-5980 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION DEPARTMENT OF THE TREASURY Office of Thrift Supervision 2005-03-29 Docket No. 05-07 Docket No. OP-1155 No. 2005-11 4810-33-P; (25%); 6210-01-P; (25%); 6714-01-P; (25%); 6720-01-P (25%) 05-5980 Interpretive guidance and OTS final rule.

The OCC, Board, FDIC, and OTS (the Agencies) are publishing an interpretation of the Gramm-Leach-Bliley Act (GLBA) and the Interagency Guidelines Establishing Information Security Standards (Security Guidelines).\1\ This interpretive guidance, titled "Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice" (final Guidance), is being published as a supplement to the Security Guidelines in the Code of Federal Regulations in order to make the interpretation more accessible to financial institutions and to the general public. The final Guidance will clarify the responsibilities of financial institutions under applicable Federal law. OTS is also making a conforming, technical change to its Security Procedures Rule. ---------------------------------------------------------------------------

Effective March 29, 2005. OCC: Aida Plaza Carter, Director, Bank Information Technology, (202) 874-4740; Amy Friend, Assistant Chief Counsel, (202) 874-5200; or Deborah Katz, Senior Counsel, Legislative and Regulatory Activities Division, (202) 874-5090, at 250 E Street, SW., Washington, DC 20219. Information Holding Companies Banks Banking Consumer Protection National Banks Privacy Reporting and Recordkeeping Requirements Administrative Practice and Procedure Bank Deposit Insurance Safety and Soundness Savings Associations Security Measures Accounting Safety and Soundness Response programs for unauthorized access to customer information and customer notice; interagency guidance, http://www.bis.org/publ/bcbs35.htm http://www.consumer.gov/idtheft http://www.fcc.gov/cgb/donotcall/ http://www.ffiec.gov/ffiecinfobase/html_pages/infosec_book_frame.htm http://www.ftc.gov/os/2003/09/synovatereport.pdf http://www.iso.org/iso/en/prods-services/popstds/informationsecurity.html http://www.ots.treas.gov/BSA Vol. 70, no. 59 Office of the Federal Register, National Archives and Records Administration 2005-03-29 continuing daily deposited born digital 381 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2005-03-29 P0b002ee18099b5be 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr29mr05 https://www.govinfo.gov/app/details/FR-2005-03-29 https://www.govinfo.gov/content/pkg/FR-2005-03-29/pdf/FR-2005-03-29.pdf https://www.govinfo.gov/content/pkg/FR-2005-03-29/xml/FR-2005-03-29.xml fdlp 15723 16093 DGPO 2010-09-23 2024-06-06 FR-2005-03-29 machine generated eng FR FR-2005-03-29 70 59