Fall Regulatory Summit

CONFIDENTIAL

Nonbank Data Security Model Law Framework for Safeguarding Sensitive Information • Persistent Threats • Determining the right level resources and training needed to adopt • Resources: ¾ Nonbank Exam Program (includes GLBA citations) ¾ Model law summary ¾ Compliance Checklists ¾ FTC Safeguards Rule Guidance

RESOURCES: https://www.csbs.org/datasecurity