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Include the policy for disclosing personal data of persons who have ceased to be customers in the privacy policy.


CONTROL ID
14854
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Define what is included in the privacy policy., CC ID: 00404

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • disclosing nonpublic personal information of persons who have ceased to be customers of the financial institution; and (ยง 503(a)(2), GLB Gramm-Leach-Bliley Act (GLB), Title V, Nov. 12, 1999)