Table of Contents

Foreword
Introduction
1 Scope
2 Normative references
3 Terms and definitions
4 Abbreviated terms
5 PIA requirements
  5.1 Overview of PIA requirements
  5.2 General PIA process requirements
  5.3 Specific PIA process requirements
Annex A (informative) - Frequently asked questions related
                        to PIA
Annex B (informative) - General questionnaire to determine
                        when to begin a PIA
Annex C (informative) - Questionnaire for PIA objectives
Annex D (informative) - Questionnaire on PIA initial procedures
Annex E (informative) - Questionnaire on adequacy of internal
                        controls and procedures
Annex F (informative) - PIA questionnaire for assessing privacy
                        impacts for retail financial systems
Bibliography

Abstract

Describes that a privacy impact assessment (PIA) is an important financial services and banking management tool to be used within an organization, or by "contracted" third arties, to identify and mitigate privacy issues and risks associated with processing consumer data using automated, networked information systems.

General Product Information

Published
Document Type	Standard
Status	Current
Publisher	American Bankers Association
Pages
ISBN
Committee	X9