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CFR › Title 12 › Chapter V › Part 555 › Subpart A › Section 555.210

12 CFR 555.210 - What precautions must I take?

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§ 555.210
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 568 of this chapter.

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 15 - COMMERCE AND TRADE

§ 1693 - Congressional findings and declaration of purpose

§ 1693a - Definitions

§ 1693b - Regulations

§ 1693c - Terms and conditions of transfers

§ 1693d - Documentation of transfers

§ 1693e - Preauthorized transfers

§ 1693f - Error resolution

§ 1693g - Consumer liability

§ 1693h - Liability of financial institutions

§ 1693i - Issuance of cards or other means of access

§ 1693j - Suspension of obligations

§ 1693k - Compulsory use of electronic fund transfers

15 USC § -

15 USC § -

§ 1693m - Civil liability

§ 1693n - Criminal liability

15 USC § -

15 USC § -

15 USC § -

§ 1693p - Reports to Congress

§ 1693q - Relation to State laws

§ 1693r - Exemption for State regulation