Get a locked quote and a free policy wording pre-scan for the checks listed below. Your answers confirm the organization's scope.
Draft policy wording checks: free pre-scan and optional paid early-access report. Findings need review. Public uploads must contain no patient data or other restricted information.
Organizations within the confirmed FTC Safeguards scope. Disposal checks are included; their consumer-report and jurisdiction facts are assessed separately.
US scope only. Applicability answers may exclude checks or leave them unresolved.
The $1.00 base rate applies per page. Disposal checks are included with Safeguards at no additional charge.
Industry alone does not establish legal applicability. Confirm location, activities, role, data and relevant thresholds.
Whether the organization maintains or possesses consumer information, as defined in § 682.1, for a business purpose.
Number of consumers whose customer information the institution maintains; used only for the limited 16 CFR 314.6 exceptions.
Whether the institution develops applications used to transmit, access, or store customer information.
Whether effective continuous monitoring or equivalent ongoing detection covers information-system vulnerability changes.
Whether the organization is a person over which the FTC has jurisdiction. This legal conclusion requires human confirmation.
One of INTERNAL, AFFILIATE, or SERVICE_PROVIDER.
Whether Part 314 applies to the organization.
Whether externally developed applications transmit, access, or store customer information.
Unknown answers stay unresolved. Document detection does not answer these questions for you.
These sample policies contain intentional gaps. Use them to try the quote and pre-scan flow; they are not adopted policies or complete compliance templates.
PDF pages are counted exactly. DOCX and TXT use the disclosed word-count estimate, so the same policy can have different billable page counts.
These are research candidates for this profile. Confirm the exact organization and activity before concluding that a rule applies.
16 CFR Part 314
Organizations within the confirmed FTC Safeguards scope. Disposal checks are included; their consumer-report and jurisdiction facts are assessed separately.
Jurisdictions: US-FEDERAL
NIST CSWP 29
Voluntary cybersecurity risk-management framework for organizations of any size or sector. Customer contracts may request alignment; it is not a law or a certification. Map the selected profile and desired outcomes; do not score optional framework alignment as a legal violation.
Jurisdictions: GLOBAL