2016 GNYADA Membership Directory

HOT TOPICS

ADDITIONAL RESOURCES

FTC Safeguards Rule: Department of the Treasury, information and links to the OFAC SDN List: www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

OFAC – The Seven Steps to Take if You Get a Preliminary OFAC SDN List Match for a Customer: www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#match

Searchable OFAC List: A site that lets you enter a business name to see if it matches an entry on the OFAC list. www.instantofac.com

FTC Safeguards Rule: www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/standards- safeguarding-customer Consumer Information Disposal Rule: www.ftc.gov/tips-advice/business-center/guidance/disposing-consumerreport- information-rule-tells-how

Start with Security: A Guide for Businesses www.ftc.gov/tips-advice/business-center/guidance/start-securityguide-business

State Data Security Breach Notification Laws: www.ncsl.org/default.aspx?tabid=13489 or www.perkinscoie.com/en/news-insights/security-breach-notification-chart.html Information Compromise and the Risk of Identity Theft: Guidance for Your Business: www.ftc.gov/tips-advice/business-center/guidance/information-compromiserisk- identity-theft-guidance-your List of Social Security number 3-digit originating “area numbers” assigned to each state: www.socialsecurity.gov/employer/stateweb.htm Note that beginning June 25, 2011, the Social Security Administration began to issue Social Security numbers at random and ceased using the assigned state 3-digit origination numbers for new SSNs.

2016 MEMBERSHIP DIRECTORY

Information provided Courtesy of Dealertrack Technologies 516.547.2242; www.dealertrack.com

130

Made with