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

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State Statute Nebraska NE ST §§ 8-1101 to 8-1123 Nevada NV ST §§ 90.211 to 90.860 New Hampshire NH ST §§ 421-B:1 to 421-B:34 New Jersey NJ ST §§ 49:3-47 to 49:3-76 New Mexico N.M.S.A. §§ 46-8-1 to 46-8-10 New York NY ST §§ 352 to 359-h North Carolina NC ST §§ 78A-1 to 78A-66 North Dakota NDCC §§ 10-04-01 to 10-04-20 Ohio OH ST §§ 1707.01 to 1707.99 Oklahoma OK ST T. 71 §§ 1-101 to 1-701 Oregon OR ST §§ 59.005 to 59.451, 59.991, 59.995 Pennsylvania 70 P.S. §§ 1-101 to 1-704 Puerto Rico 10 L.P.R.A. §§ 851 to 895 Rhode Island RI ST 7-11-101 to 7-11-806 South Carolina SC Code 1976, §§ 35-1-101 to 35-1-703 South Dakota SDCL §§ 47-31B-101 to 47-31B-703 Tennessee TN ST. §§ 48-2-101 to 48-2-117 Texas TX CIV ST ART 581-1 to 581-60a Banking and Finance Sector-Specific Plan
State Statute Utah UT ST § 61-1-1 to 61-1-30 Vermont VT ST T.9 §§ 5101 to 5612 Virginia Va. Code 1950, §§ 13.1-501 to 13.1-527.3 Washington RCWA §§ 21.20.005 to 21.20.940 West Virginia W. Va. Code §§ 32-1-101 to 32-1-418 Wisconsin WI ST §§ 551.01 to 551.67 Wyoming WY ST §§ 17-4-101 to 17-4-131 Guidance and Key Documents: Federal Regulators Federal Deposit Insurance Corporation FDIC Documents: Most available online at: www.fdic.gov See also: Examinations: Information Systems and E-Banking at www.fdic.gov/regulations/information/index.html and www.fdic.gov/regulations/information/fils/index.htm Date Title URL 08-06 Authentication in an Internet Banking Environment FAQs www.fdic.gov/news/news/financial/2006/fil06077.html 06-06 Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships www.fdic.gov/news/news/financial/2006/fil06052.html 03-06 Influenza Pandemic Preparedness www.fdic.gov/news/news/financial/2006/fil06025.html 10-05 Authentication in an Internet Banking Environment www.fddic.gov/news/news/financial/2005/fil10305.html 10-05 Relationship Manager Program Enhancements to the Supervision Program Appendix : Statutory Authorities www.fdic.gov/news/news/financial/2005/fil9805.html
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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
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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 78 and 79: Code & Regulations State URL §§ 3
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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