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

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Code & Regulations State URL §§ 38.2-100 to 38.2-6201 VA http://leg1.state.va.us/000/reg/TOC14005.HTM §§ 48.01.010 to 48.140.080 WA http://apps.leg.wa.gov/rcw/default.aspx?Cite=48 §§ 33-1-1 to 33-48-12 WV www.legis.state.wv.us/WVCODE/33/masterfrmFrm.htm §§ 600.01 to 655.68 WI www.legis.state.wi.us/rsb/Statutes.html Scroll down to Insurance. §§ 26-1-101 to 26-50-109 WY http://legisweb.state.wy.us/statutes/statutes.aspx?file=titles/Title26/Title26.htm North American Securities Administrators Association State Statute Alabama AL Code 1975, §§ 8-6-1 to 8-6-33 Alaska AK St. §§ 45.55.010 to 45.55.955 Arizona A.R.S. §§ 44-1801 to 44-2126 Arkansas A.C.A. §§ 23-42-101 to 23-42-509 California CA CORP §§ 25000 to 25707 Colorado CO ST §§11-51-101 to 11-51-908 Connecticut CT ST §§ 36b-2 to 36b-33 Delaware 6 Del.C. §§ 7301 to 7330 District of Columbia DC ST §§ 31-5601.01 to 31-5608.04 Florida FL ST §§ 517.011 to 517.32 0 Banking and Finance Sector-Specific Plan
State Statute Georgia GA ST §§ 10-5-1 to 10-5-24 Hawaii HI ST §§ 485-1 to 485-25 Idaho ID ST §§ 30-14-101 to 30-14-703 Illinois 815 ILCS §§ 5/1 to 5/19 Indiana IN ST §§ 23-2-1-27 Iowa IA ST §§ 502.101 to 502.701 Kansas KS ST §§ 17-12a101 to 17-12a703 Kentucky KY ST §§ 292.310 to 292.550, 292.991 Louisiana LA. R.S. §§ 701 to 724 Maine 32 M.R.S.A. §§ 16101 to 16702 Maryland MD Code, Corporations and Associations, §§ 11-101 to 11-805 Massachusetts M.G.L.A. c. 110A, §§ 101 to 417 Michigan MI ST §§ 451.501 to 451.818 Minnesota MN ST §§ 80A.01 to 80A.31 Mississippi MS Code 1972, §§ 75-71-101 to 75-71-735 Missouri V.A.M.S. §§ 409.1-101 to 409.7-703 Montana MCA §§ 30-10-101 to 30-10-308 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
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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
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• The NCUA regulates Federally ch
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• Identify voluntary efforts wher
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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 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 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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