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

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State Banking Law/Statute Maryland Maryland Annotated Code, Financial Institutions Massachusetts General Laws of Massachusetts Part I, Title XXII, Chapters 167-174 Michigan Michigan Compiled Law (MCL) Chapter 487, Financial Institutions Minnesota Minnesota Statutes 2005 Chapters 46-59, Banking Mississippi Mississippi Code of 1972, Annotated, Title 81, Banks and Financial Institutions Missouri Missouri Revised Statutes Title XXIV, Business and Financial Institutions Montana Montana Code Annotated 2005 Title 32, Financial Institutions Nebraska Nebraska Revised Statutes Chapter 8, Banks and Banking Nevada Nevada Revised Statutes (NRS) Title 55, Banks and Related Organizations New Hampshire New Hampshire Revised Statutes Annotated (NH RSA) Title XXXV, Banks and Banking; Loan Associations; Credit Unions New Jersey New Jersey Statutes Annotated (N.J.S.A.) Title 17, Corporations and Institutions for Finance and Insurance New Mexico New Mexico Statutes Annotated 1978 (NMSA 1978) Chapter 58, Financial Institutions and Regulations New York New York Banking Laws (NYBL) North Carolina North Carolina General Statutes (GS) Chapter 53, Banks North Dakota North Dakota Century Code (NDCC) Title 6, Banks and Banking Ohio Ohio Revised Code (ORS) Title XI, Financial Institutions Oklahoma Oklahoma Statutes (O.S.) Title 6, Banks and Trust Companies Oregon Oregon Revised Statutes (ORS) Title 53, Financial Institutions 6 Banking and Finance Sector-Specific Plan
State Banking Law/Statute Pennsylvania Pennsylvania Banking Code of 1965, Unconsolidated Pennsylvania Statutes Title 7, Banks and Banking Puerto Rico Laws of Puerto Rico Annotated (L.P.R.A.) Title 7, Banking Rhode Island Rhode Island General Laws (R.I.G.L.) Title 19, Financial Institutions South Carolina South Carolina Code of Laws Title 34, Banking, Financial Institutions, and Money South Dakota South Dakota Codified Laws Title 51A, Banks and Banking Tennessee Tennessee Code Annotated (T.C.A.) Title 45, Banks and Financial Institutions Texas Texas Finance Code (TFC) Title 3, Financial Institutions and Businesses Utah Utah Code Annotated (UCA) Title 7, Financial Institutions Act Vermont Vermont Statutes Annotated (VSA) Title 8, Banking and Insurance Virgin Islands Virgin Islands Code Title 9 Virginia Code of Virginia Title 6.1, Banking and Finance Washington Revised Code of Washington (RCW) West Virginia Wisconsin West Virginia Code Chapter 31A, Banks and Banking; Chapter 31C, Credit Unions; Chapter 46A, Article 4, Regulated Consumer Lenders; Chapter 31, Article 17, Residential Mortgage Lender, Broker and Servicer Act; Chapter 32A, Article 2, Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange; Chapter 32A, Article 3, Check Cashing Wisconsin Statutes Chapter 138, Money and Rates of Interest; Chapter 214, Savings Banks; Chapter 215, Savings and Loans Associations; Chapter 220, Banking; Chapter 221 – State Banks; Chapter 222, Universal Banks; Chapter 223, Trust Company Banks and Other Fiduciaries; Chapter 224, Miscellaneous Banking and Financial Institutions Provisions; Chapter 428, First Lien Real Estate Loans Wyoming Wyoming Statutes (W.S.) Title 13, Banks, Banking and Finance Appendix : Statutory Authorities 6
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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
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and technological systems. These ex
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in various organized markets, from
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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 66 and 67: Federal Deposit Insurance Corporati
Page 68 and 69: Office of Comptroller of the Curren
Page 70 and 71: Department of the Treasury U.S. Cod
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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