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

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Appendix 1: List of Acronyms and Abbreviations ACH Automated Clearinghouse ASIS American Society for Industrial Security International ATM Automated Teller Machine BARC Bay Area Response Coalition BCP Business Continuity Planning CFR Code of Federal Regulations CFTC Commodity Futures Trading Commission CHIPS Clearing House Interbank Payments System CI/KR Critical Infrastructure and Key Resources CINS Critical Infrastructure Notification System CIP/HLS Critical Infrastructure Protection and Homeland Security CME Chicago Mercantile Exchange CSBS Conference of State Bank Supervisors CSIA IWG Cyber Security and Information Assurance Interagency Working Group DHS Department of Homeland Security DOJ Department of Justice FBIIC Financial and Banking Information Infrastructure Committee FCA Farm Credit Administration FDIC Federal Deposit Insurance Corporation FFIEC Federal Financial Institutions Examinations Council FHFB Federal Housing Finance Board Appendix : List of Acronyms and Abbreviations FIRST Forum of Incident Response and Security Teams FR Federal Register FRB Board of Governors of the Federal Reserve System FS-ISAC Financial Services- Information Sharing and Analysis Center FSSCC Financial Services Sector Coordinating Council FSTC Financial Services Technology Consortium GCC Government Coordinating Council GDP Gross Domestic Product GETS Government Emergency Telecommunications Service GSE Government-Sponsored Enterprise HSAC Homeland Security Advisory Council HSC Homeland Security Council HSIN Homeland Security Information Network HSPD-7 Homeland Security Presidential Directive 7 ISAC Information Sharing and Analysis Center ISO International Organization for Standardization MSRB Municipal Securities Rulemaking Board NAIC National Association of Insurance Commissioners NCRCG National Cyber Response Coordination Group NCS National Communications System NCUA National Credit Union Administration
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Banking and Finance Critical Infras
Page 4 and 5:
ii Banking and Finance Sector-Speci
Page 6 and 7:
iv 2.2.5 Collecting Asset Data 25 2
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
Page 18 and 19: in various organized markets, from
Page 20 and 21: Figure 1-1: FBIIC Members FBIIC Mem
Page 22 and 23: • The NCUA regulates Federally ch
Page 24 and 25: • Identify voluntary efforts wher
Page 26 and 27: Continuity in the Financial Service
Page 28 and 29: The Banking and Finance Sector has
Page 30 and 31: system. All of the systemically cri
Page 32 and 33: linked to payments occurring in sys
Page 35 and 36: 3. Assess Risks Both the public and
Page 37 and 38: the FBIIC agencies identify financi
Page 39 and 40: 4. Prioritize Infrastructure In the
Page 41 and 42: 5. Develop and Implement Protective
Page 43 and 44: - The Treasury Department acquired
Page 45 and 46: work of the SSA and various public
Page 47: • In 2003, BITS and SIA drafted C
Page 50 and 51: 6.1.1 Developing Sector-Specific Me
Page 52 and 53: updates on the sector metrics in su
Page 54 and 55: 6 Implementation Action Milestone S
Page 56 and 57: • Understanding and Avoiding of t
Page 59 and 60: 8. Manage and Coordinate SSA Respon
Page 61: information. This information-shari
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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