§4003.70. Assess Risk

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The licensee:

a)         Identifies reasonably foreseeable internal or external threats that could result in unauthorized disclosure, misuse, alteration or destruction of customer information or customer information systems;

b)         Assesses the likelihood and potential damage of these threats, taking into consideration the sensitivity of customer information; and

c)         Assesses the sufficiency of policies, procedures, customer information systems and other safeguards in place to control risks.

                    
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