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

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Date Title URL 08-05 Information Technology Risk Management Program (IT-RMP) New Information Technology Examination Procedures www.fdic.gov/news/news/financial/2005/fil8105.html 07-05 Guidance on the Security Risks of VoIP www.fdic.gov/news/news/financial/2005/fil6905.html 07-05 Guidance on Mitigating Risks from Spyware www.fdic.gov/news/news/financial/2005/fil6605.html 07-05 “PHARMING”: Guidance on How Financial Institutions Can Protect Against Pharming Attacks 07-05 Guidance on How Financial Institutions Can Protect Against Pharming Attacks 07-05 Identity Theft Supplement on “Account-Hijacking” Identity Theft 04-05 Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice 02-05 Fair and Accurate Credit Transactions Act of 2003 Guidelines Requiring the Proper Disposal of Consumer Information 12-04 Identity Theft Study on “Account-Hijacking” Identity Theft and Suggestions for Reducing Online Fraud www.fdic.gov/news/news/financial/2005/fil6405a.html www.fdic.gov/news/news/financial/2005/fil6405.html www.fdic.gov/news/news/financial/2005/fil5905.html www.fdic.gov/news/news/financial/2005/fil2705.html www.fdic.gov/news/news/financial/2005/fil705.html www.fdic.gov/news/news/financial/2004/fil13204.html 11-04 Computer Software Due Diligence FAQs www.fdic.gov/news/news/financial/2004/fil12104a.html 11-04 Computer Software Due Diligence Guidance on Developing an Effective Computer Software Evaluation Program to Assure Quality and Regulatory Compliance 10-04 Check Clearing for the 21st Century Act Final Amendments to the Federal Reserve Board’s Regulation CC 10-04 Risk Management of Free and Open Source Software FFIEC Guidance www.fdic.gov/news/news/financial/2004/fil12104.html www.fdic.gov/news/news/financial/2004/fil11604.html www.fdic.gov/news/news/financial/2004/fil11404.html Banking and Finance Sector-Specific Plan
Date Title URL 09-04 Internet Banking Fraud www.fdic.gov/news/news/financial/2004/fil10304.html 07-04 Guidance on the Risks Associated with Instant Messaging 06-04 Guidance on Developing an Effective Computer Virus Protection Program www.fdic.gov/news/news/financial/2004/fil8404.html www.fdic.gov/news/news/financial/2004/fil6204.html 05-04 Check Clearing for the 21st Century Act www.fdic.gov/news/news/financial/2004/fil5404.html 03-04 Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes www.fdic.gov/news/news/financial/2004/fil2704.html 08-03 Guidance on Identity Theft Response Programs www.fdic/gov/news/news/financial/2003/fil0363.html 05-03 Computer Software Patch Management www.fdic.gov/news/news/financial/2003/fil10343.html 04-03 Weblinking www.fdic.gov/news/news/financial/2003/fil0330.html 02-03 New Information Security Guidance for Examiners and Financial Institutions 08-02 Financial and Banking Information Infrastructure Committee’s Interim Policy on the Sponsorship of Private Sector Financial Institutions in the GETS Card Program 10-02 New Examination Procedures for Assessing Information Technology Risk 02-02 Guidance on Managing Risks Associated With Wireless Networks and Wireless Customer Access www.fdic.gov/news/news/financial/2003/fil0311.html www.fdic.gov/news/news/financial/2002/fil0284.html www.fdic.gov/news/news/financial/2002/FIL02118.html www.fdic.gov/news/news/financial/2002/fil0208.html 08-01 Authentication in an Electronic Banking Environment www.fdic.gov/news/news/financial/2001/fil0169.html 08-01 Lifting of Mandatory Compliance Date for Interim Rules Amending Regulations B, E, M, Z, and DD Appendix : Statutory Authorities www.fdic.gov/news/news/financial/2001/fil0166.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
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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 80 and 81: State Statute Nebraska NE ST §§ 8
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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