555.210—What precautions must I take?
If you use electronic means and facilities under this subpart, your management must:
(a)
Identify, assess, and mitigate potential risks and establish prudent internal controls; and
(b)
Implement security measures designed to ensure secure operations. Such measures must be adequate to:
(1)
Prevent unauthorized access to your records and your customers' records;
(2)
Prevent financial fraud through the use of electronic means or facilities; and