Banking and Finance Sector-Specific Plan - U.S. Department of ...

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Continuity in the Financial Services Sector: A Model for Starting Regional Coalitions. 14 In addition, Congress promoted the establishment of regional partnerships within the financial sector in the Intelligence Reform and Terrorism Prevention Act of 2004. 15 Following the success of ChicagoFIRST and the subsequent promotion of the regional partnership concept, regional partnerships have formed in many areas of the country, including the following: Figure 1-3: Regional Partnerships Regional Partnerships Chicago (ChicagoFIRST) Miami (FloridaFIRST) Tampa (FloridaFIRST) San Francisco (Bay Area Response Coalition (BARC FIRST)) Los Angeles (SoCalFIRST) Minneapolis (MN-ISAC and Minnesota Security Board) Birmingham (Alabama Recovery Coalition for the Financial Sector) Houston (HoustonFIRST) In addition to these formally established partnerships, several other regions in the United States are aggressively pursuing the formation of such organizations in their region or State. In 2006, in order to share best practices, assist one another, and plug into the existing national public/private partnership, these regional partnerships formed the Regional Partnership Council, called RPC FIRST. The organization meets quarterly and is developing a Web site. 14 www.treas.gov/press/releases/reports/chicagofirst_handbook.pdf. 15 www.gpoaccess.gov/serialset/creports/intel_reform.html. Banking and Finance Sector-Specific Plan
Figure 1-4: Locations of Regional Partnerships BARC FIRST 1.3 Sector Security Goals SoCal FIRST MN-ISAC and Minnesota Security Board HoustonFIRST ChicagoFIRST Alabama Recovery Coalition for the Financial Sector FloridaFIRST The Banking and Finance Sector is strong and resilient, with an infrastructure that is designed to respond quickly and appropriately to detect, deter, prevent, and mitigate physical and cyber-based intrusions, attacks, or other emergencies. This ability ensures the continuity and efficient operation of the sector’s institutions, and thereby serves to strengthen public confidence in the U.S. economic system. Vision Statement for the Banking and Finance Sector To continue to improve the resilience and availability of financial services, the Banking and Finance Sector will work through its public-private partnership to address the evolving nature of threats and the risks posed by the sector’s dependency upon other critical sectors. Sector Profile and Goals
Page 1: Banking and Finance Critical Infras
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Page 9 and 10: Executive Summary The Banking and F
Page 11 and 12: 3. Assess Risks Risk assessments ar
Page 13: Introduction According to Homeland
Page 16 and 17: and technological systems. These ex
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Page 30 and 31: system. All of the systemically cri
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Page 35 and 36: 3. Assess Risks Both the public and
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Page 45 and 46: work of the SSA and various public
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Code & Regulations State URL §§ 5
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Code & Regulations State URL §§ 3
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State Statute Nebraska NE ST §§ 8
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Date Title URL 08-05 Information Te
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Date Title URL 08-01 Examination Pr
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Federal Financial Institution Exami
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Date Title URL 03-31 FFIEC Retail P
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Date Title URL 12-05 Interagency Gu
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National Credit Union Administratio
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Date Title URL 09-01 NCUA Letter to
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Date Title URL 05-04 Risk Managemen
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Summary of Regulatory Guidance on E
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Date Title URL 04-03 Interagency Gu
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Appendix 3: FSSCC Research and Deve
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1. Common operating picture archite
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members are very active. One of the
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K Financial information tracing is
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SCC R&D Challenges vs. NIPP R&D The
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