NY DFS 23 NYCRR 500
§500.6

NY DFS 23 NYCRR 500 §500.6: Audit Trail

Securely maintain systems that, based on Risk Assessment, are designed to reconstruct material financial transactions and include audit trails to detect and respond to cybersecurity events that have material likelihood of harming operations. Retain transaction records five years and audit trails three years.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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