GLBA

The GLBA was the first of numerous financial regulations to affect not only the business side of the financial institutions and servicers but also the information technology side. Personam had four direct fits and one indirect fit.

Key Finding(s)

1. Personam fits a direct requirement where all potentially unauthorized events be logged and tracked
2. Personam fits a direct requirement where personal information must limited to only those who routinely require access and to identify those who do not