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Standards for Safeguarding Customer Information Model Regulation

Publisher
National Association of Insurance Commissioners
Edition
April 2002
Last checked
2026-09-07
Status
NAIC model, © NAIC. Brief quotations under fair use
Edition and licensing notes

Publisher. National Association of Insurance Commissioners (NAIC)

Status. NAIC model, © NAIC. Brief quotations under fair use; not the enacted law of any state until adopted.

Read the official textPractice questions from this source

What this document is

Standards for Safeguarding Customer Information Model Regulation is a naic model law published by National Association of Insurance Commissioners (NAIC). It is one of the documents that insurance license exam questions are written from, including life & health, personal lines practice questions. This page summarizes it and points to the official version, which is the text to rely on.

Sections cited in practice questions

Each practice answer shows the exact passage it comes from. These are sections of this document that questions cite, with a short excerpt from the source text.

  • Section 3
    “Section 3. Information Security Program Each licensee shall implement a comprehensive written information security program that includes administrative, technical and physical safeguards for the protection of customer information. The administrative, technical and physical safeguards included in...”
  • Section 5
    “Section 5. Examples of Methods of Development and Implementation The actions and procedures described in Sections 6 through 9 of this regulation are examples of methods of implementation of the requirements of Sections 3 and 4 of this regulation. These examples are non-exclusive illustrations of...”
  • Section 1D
    “D. Section 507 provides, among other things, that a state regulation may afford persons greater privacy protections than those provided by subtitle A of Title V of the Gramm-Leach-Bliley Act. This regulation requires that the safeguards established pursuant to this regulation shall apply to...”
  • Section 2C
    “C. “Customer information systems” means the electronic or physical methods used to access, collect, store, use, transmit, protect or dispose of customer information.”
  • Section 2D
    “D. “Licensee” means a licensee as that term is defined in Section [cite applicable section of state regulation that corresponds with Section 4Q of the NAIC Privacy of Consumer Financial and Health Information Model Regulation], except that “licensee” shall not include: a purchasing group; or an...”
  • NAIC Model #673, Section 3 (Information Security Program)
    “Each licensee shall implement a comprehensive written information security program that includes administrative, technical and physical safeguards for the protection of customer information. The administrative, technical and physical safeguards included in the information security program shall be...”

Practice this material

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Questions about this source

Standards for Safeguarding Customer Information Model Regulation is a naic model law published by National Association of Insurance Commissioners (NAIC). Edition: April 2002.

No. This page summarizes the document and links to the official version. Always rely on the text published by National Association of Insurance Commissioners (NAIC) for the current law.

Practice questions for Life & Health, Personal Lines cite this document.

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