Catalog / Provides financial services / LXD-7036

Provides financial services, in North Carolina

Customer Information Safeguards Act, insurance licensee information security programsince 3 lines

N.C. Gen. Stat. sections 58-39-145 and 58-39-150 (Chapter 58, Article 39, Part 3) · Read the law's page

  • This binds a licensee: an insurance producer, insurer, MEWA, HMO, or service corporation governed by Chapter 58 of the General Statutes; declare is_insurer if your organization is one. An insurance-support organization, a surplus lines insurer or licensee under Article 21, and a natural-person licensee operating within the scope of employment by or affiliation with an insurer or producer are not licensees.
  • Implement a comprehensive written information security program that includes administrative, technical, and physical safeguards for the protection of customer information (nonpublic personal information about your applicants and policyholders), appropriate to your size and complexity and the nature and scope of your activities.
  • Design the program to ensure the security and confidentiality of customer information, to protect against any anticipated threats or hazards to its security or integrity, and to protect against unauthorized access to or use of it that could result in substantial harm or inconvenience to any customer.

Revisions

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  1. Revision 1, : the entry was first published.

See also

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