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

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Banking and Finance Government Coordinating Council Letter of Support i
Page 1: Banking and Finance Critical Infras
Page 5 and 6: Table of Contents Executive Summary
Page 7: Appendix 1: List of Acronyms and Ab
Page 10 and 11: Collectively, its members control t
Page 12 and 13: Due to its complexity, measurements
Page 15 and 16: 1. Sector Profile and Goals The Uni
Page 17 and 18: With more than 17,000 depository in
Page 19 and 20: In addition to the insurance indust
Page 21 and 22: • Establishes secure communicatio
Page 23 and 24: Figure 1-2: FSSCC Members FSSCC Mem
Page 25 and 26: • Serve as the sector communicati
Page 27 and 28: Figure 1-4: Locations of Regional P
Page 29 and 30: 2. Identify Assets, Systems, Networ
Page 31 and 32: • Membership in a regional partne
Page 33: products often are tailored to the
Page 36 and 37: Figure 3-1: Vulnerability Assessmen
Page 38 and 39: Figure 3-2: Dependent Relationships
Page 40 and 41: • The degree of industry dependen
Page 42 and 43: 5.2 Determining Protective Program
Page 44 and 45: Goal 2: To address and manage the r
Page 46 and 47: • Work with international organiz
Page 49 and 50: 6. Measure Progress 6.1 CI/KR Perfo
Page 51 and 52: Goal 2: To address and manage the r
Page 53 and 54:
Implementation Action Milestone Sec
Page 55 and 56:
7. CI/KR Protection R&D 7.1 Overvie
Page 57:
• Publish updates as needed to do
Page 60 and 61:
Finance Sector, the private sector
Page 63 and 64:
Appendix 1: List of Acronyms and Ab
Page 65 and 66:
Appendix 2: Statutory Authorities T
Page 67 and 68:
Federal Reserve Board U.S. Code & R
Page 69 and 70:
Securities and Exchange Commission
Page 71 and 72:
State Banking Law/Statute Californi
Page 73 and 74:
State Banking Law/Statute Pennsylva
Page 75 and 76:
Code & Regulations State URL §§ 4
Page 77 and 78:
Code & Regulations State URL §§ 2
Page 79 and 80:
State Statute Georgia GA ST §§ 10
Page 81 and 82:
State Statute Utah UT ST § 61-1-1
Page 83 and 84:
Date Title URL 09-04 Internet Banki
Page 85 and 86:
Date Title URL 09-00 Consumer Broch
Page 87 and 88:
Date Title URL 07-04 FFIEC Outsourc
Page 89 and 90:
Date Title URL 08-02 Financial and
Page 91 and 92:
Date Title URL Commercial Bank Exam
Page 93 and 94:
Date Title URL 08-03 NCUA Letter to
Page 95 and 96:
Date Title URL 02-99 NCUA Regulator
Page 97 and 98:
Date Title URL 05-01 Privacy of Con
Page 99 and 100:
Date Title URL 10-06 Updated Direct
Page 101:
Date Title URL Appendix : Statutory
Page 104 and 105:
2. Objective The objective of this
Page 106 and 107:
N R&D focused on SFTP will require
Page 108 and 109:
mon set of guidelines that would be
Page 110 and 111:
5. Conclusions and Recommendations
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