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

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Date Title URL 08-01 Examination Procedures to Evaluate Customer Information Safeguards 08-01 FDIC Seeks Comment on Study of Banking Regulations Regarding the Online Delivery of Banking Services 08-01 Federal Financial Institutions Examination Council CD-ROM on Financial Privacy and Information Security www.fdic.gov/news/news/financial/2001/fil0168.html www.fdic.gov/news/news/financial/2001/fil0170.html www.fdic.gov/news/news/financial/2001/fil0173.html 06-01 Bank Technology Bulletin on Outsourcing www.fdic.gov/news/news/financial/2001/fil0150.html 05-01 Guidance on Identity Theft and Pretext Calling www.fdic.gov/news/news/financial/2001/fil0139.html 05-01 Interim Final Rules Amending Regulations B, E, M, Z, and DD Regarding Electronic Delivery of Required Disclosure www.fdic.gov/news/news/financial/2001/fil0140.html 04-01 FFIEC’s Risk Management Planning Seminar for 2001 www.fdic.gov/news/news/financial/2001/fil0129.html 04-01 Electronic Funds Transfer www.fdic.gov/news/news/financial/2001/fil0133.html 03-01 Electronic Funds Transfer www.fdic.gov/news/news/financial/2001/fil0125.html 03-01 Security Standards for Customer Information www.fdic.gov/news/news/financial/2001/fil0122.html 11-00 Risk Management of Technology Outsourcing www.fdic.gov/news/news/financial /2000/fil0081.html 11-00 Protecting Internet Domain Names www.fdic.gov/news/news/financial/2000/fil0077.html 11-00 Electronic Signatures in Global and National Commerce Act www.fdic.gov/news/news/financial/2000/fil0072.html 10-00 Security Monitoring of Computer Networks www.fdic.gov/news/news/financial/2000/fil0067.html 09-00 Digital Signatures Deployment Issues www.fdic.gov/regulations/information/fils/banktechbulletin. html 6 Banking and Finance Sector-Specific Plan
Date Title URL 09-00 Consumer Brochure on Online Banking www.fdic/gov/news/news/financial/2000/fil0063.html 07-00 Suspicious Activity Report www.fdic.gov/news/news/financial/2000/fil0048.html 07-00 Proposed Security Standards for Customer Information www.fdic.gov/news/news/financial/2000/fil0043.html 02-99 Uniform Rating System for Information Technology www.fdic.gov/news/news/financial/1999/fil9912.html 12-99 Financial Institution Web Site Privacy Survey www.fdic.gov/news/news/financial/1999/fil99113.html 07-99 Risk Assessment Tools and Practices for Information Security www.fdic.gov/news/news/financial/1999/fil9968.html 06-99 Bank Service Company Act www.fdic.gov/news/news/financial/1999/fil9949.html 09-98 Pretext Phone Calling www.fdic.gov/news/news/financial/1998/fil9898.html 08-98 Electronic Commerce and Consumer Privacy www.fdic.gov/news/news/financial/1998/fil9886.html 07-98 Electronic Financial Services and Consumer Compliance www.fdic.gov/news/news/financial/1998/fil9879.html 12-97 Security Risks Associated with the Internet www.fdic.gov/news/news/financial/1997/fil971313.html 12-97 Suspicious Activity Reporting – Computer-Related Crimes www.fdic.gov/news/news/financial/1997/fil97124.html 10-96 Risks Involving Client/Server Computer Systems www.fdic.gov/news/news/financial/1996/fil9682.html 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
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The Banking and Finance Sector has
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system. All of the systemically cri
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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 82 and 83: Date Title URL 08-05 Information Te
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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