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

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Federal Deposit Insurance Corporation U.S. Code & Regulations Date Subject 12 U.S.C. § 1861, et seq. Bank Service Company Act 12 U.S.C. § 1811 Federal Deposit Insurance Corporation Federal Financial Institutions Examination Council U.S. Code & Regulations Date Subject 12 U.S.C. § 3301 – § 3311 12 U.S.C. § 3331 – § 3352 Appraisal Subcommittee Federal Housing Finance Board U.S. Code & Regulations Date Subject 12 U.S.C. § 1421, et. seq. The Federal Home Loan Bank Act principal statute for the Federal Housing Finance Board and Federal Home Loan Banks. 12 U.S.C. § 1422a(3) Duties of the Federal Housing Finance Board are to ensure that the Federal Home Loan Banks operate in a safe and sound manner, and, to the extent consistent with safety and soundness, to supervise the Federal Home Loan Banks, to ensure that the Federal Home Loan Banks carry out their housing finance mission, and to ensure that the Federal Home Loan Banks remain adequately capitalized and able to raise funds in the capital markets. 12 U.S.C. § 1422b The general powers of the Federal Housing Finance Board. 12 CFR Parts 900-998 Rules and Regulations of the Federal Housing Finance Board that pertain to the Federal Home Loan Banks. 12 CFR Part 985 Most of Federal Housing Finance Board’s rules dealing with the Office of Finance. Banking and Finance Sector-Specific Plan
Federal Reserve Board U.S. Code & Regulations Date Subject 12 U.S.C. § 248(a) Federal Reserve Act authorizes the Board to examine the accounts, books, and affairs of each member bank. 12 U.S.C. § 1844(c) Bank Holding Act of 1956 authorizes the Board to examine each holding company and subsidiary (except for functionally regulated non-bank subsidiaries, e.g., registered broker dealers and insurance underwriters). 12 U.S.C. § 3105 (c) International Banking Act of 1978 authorizes the Board to examine each branch or agency of a foreign bank. 12 U.S.C. § 611, et seq. and 12 CFR § 211.13(b) 12 U.S.C. § 1861, et seq. Bank Service Company Act Authorizes the Board to examine Edge and Agreement corporations. 12 U.S.C. § 1867 (a) and (c) Bank Service Company Act authorizes the Board to examine bank service companies owned by State member-insured banks and any independent company that performs the same type of services for State member-insured banks that are authorized under the Bank Service Company Act. National Credit Union Administration U.S. Code & Regulations Date Subject 12 U.S.C. § 1751, et seq. Federal Credit Union Act provides the authority for the National Credit Union Administration to regulate and insure federally and State-chartered credit unions. 12 CFR Parts 700-796 National Credit Union Administration Rules and Regulations implement the provisions of the Federal Credit Union Act. Appendix : Statutory Authorities
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Banking and Finance Critical Infras
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ii Banking and Finance Sector-Speci
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iv 2.2.5 Collecting Asset Data 25 2
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Executive Summary The Banking and F
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3. Assess Risks Risk assessments ar
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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 64 and 65: NFA National Futures Association NI
Page 68 and 69: Office of Comptroller of the Curren
Page 70 and 71: Department of the Treasury U.S. Cod
Page 72 and 73: State Banking Law/Statute Maryland
Page 74 and 75: National Association of Insurance C
Page 76 and 77: Code & Regulations State URL §§ 5
Page 78 and 79: Code & Regulations State URL §§ 3
Page 80 and 81: State Statute Nebraska NE ST §§ 8
Page 82 and 83: Date Title URL 08-05 Information Te
Page 84 and 85: Date Title URL 08-01 Examination Pr
Page 86 and 87: Federal Financial Institution Exami
Page 88 and 89: Date Title URL 03-31 FFIEC Retail P
Page 90 and 91: Date Title URL 12-05 Interagency Gu
Page 92 and 93: National Credit Union Administratio
Page 94 and 95: Date Title URL 09-01 NCUA Letter to
Page 96 and 97: Date Title URL 05-04 Risk Managemen
Page 98 and 99: Summary of Regulatory Guidance on E
Page 100 and 101: Date Title URL 04-03 Interagency Gu
Page 103 and 104: Appendix 3: FSSCC Research and Deve
Page 105 and 106: 1. Common operating picture archite
Page 107 and 108: members are very active. One of the
Page 109 and 110: K Financial information tracing is
Page 111: SCC R&D Challenges vs. NIPP R&D The
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