IT Examiner School eBook

Internal Use Only

Regulations & Guidance

Internal Use Only

Module Agenda Provide an Overview of Common Data Privacy Laws and Standards Discuss Information Security Related Laws Impacting Financial Institutions (FIs) Describe the Gramm-Leach Bliley Act (GLBA) and Federal Implementation of Standards Required Under 501(b) Compare Examination Approaches, Work programs, and Rating Systems for Depository and Non-Depository FIs