Regulatory Compliance

Each industry has its own rules and regulations concerning what type and for how long ESI must be retained. Szucsko Consulting can help put together the necessary Policies and Procedures for your particular needs making sure your business is compliant with the proper regulations.

 

Security and Exchange Commission

The SEC has recently released its Enforcement Manual, also known as the "Red Book" to the public. This guide, written for their enforcement and investigative officers offers valuable information on ESI concerning anyone who falls under the auspices of the SEC.

For a copy of the document, click here.

 

Payment Card Industry Security Standards Council (PCI)

New PCI Data Security Standards (DSS) have been updated by the Council on October 1, 2008. They are used for merchants or organizations that store, process or transmit cardholder data.

For a copy of the new PCI 1.2 standard, click here.