12 CFR 155.210 - What precautions must I take?

§ 155.210 What precautions must I take?
If you use electronic means and facilities under this subpart, your management must:
(a) Identify, assess, and mitigate potential risks and establish prudent internal controls; and
(b) Implement security measures designed to ensure secure operations. Such measures must be adequate to:
(1) Prevent unauthorized access to your records and your customers' records;
(2) Prevent financial fraud through the use of electronic means or facilities; and
(3) Comply with applicable security devices requirements of part 168 of this chapter.

Title 12 published on 2014-01-01

no entries appear in the Federal Register after this date.

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