Your source for documents and articles to help you understand the law and to help you comply. Review this content regularly, as updates to this information will be provided.
Federal Trade Commission Safeguards Rule
As the name suggests, the purpose of the Federal Trade Commission’s Standards for Safeguarding Customer Information – the Safeguards Rule, for short – is to ensure that entities covered by the Rule maintain …
How To Comply with the Gramm-Leach-Bliley Act
The Gramm-Leach-Bliley Act was enacted on November 12, 1999. In addition to reforming the financial services industry, the Act addressed concerns relating to consumer financial privacy …
IRS Publication 5708: Creating a WISP for your Practice
This document was prepared by the Security Summit, a partnership of the Internal Revenue Service, state tax agencies, private-sector tax groups as well as tax professionals. The mission of the Sec …
IRS Publication 4557
Combatting today’s cybercriminals takes all of us working together. The Internal Revenue Service works with state tax agencies and the tax industry to fight these 21st century identity thieves. After forming the Security Summit and …
Firms Covered By The Law
There are two ways that the Privacy Rule might cover you. First, if you are a “financial institution”, you are covered. Parts I and II of this guide describe your obligations if you collect “nonpublic personal information” from your …
1.800.724.6404 | 7901 4th St N, Suite 300 - St. Petersburg, FL 33702