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

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Date Title URL 03-31 FFIEC Retail Payments Booklet www.occ.treas.gov/ftp/bulletin/2004-14.doc www.fdic.gov/news/ news/financial/2003/FIL0383.html 03-03 04-03 06-03 03-03 04-03 06-03 FFIEC Business Continuity Planning Booklet www.ffiec.gov/ffiecinfobase/html_pages/it_01.html - bcp FFIEC Booklet on Supervision of Technology Service Providers 04-03 Weblinking: Identifying Risks and Risk Management Techniques 04-03 Regulators Issue Interagency Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System 03-03 Financial and Banking Information Infrastructure Committee Policy on Sponsorship of Telecommunications Service Priority for Private Sector Entities 12-02 FFIEC Booklet on Information Security Guidance for Examiners and Financial Institutes www.fdic.gov/news/news/financial/2003/FIL0340.html www.occ.treas.gov/ftp/bulletin/2003-18.doc www.ots.treas.gov/docs/25176.pdf www.ffiec.gov/ffiecinfobase/html_pages/it_01.html#tsp www.fdic.gov/news/news/financial/2003/FIL0340.html www.occ.treas.gov/ftp/bulletin/2003-18.doc www.ots.treas.gov/docs/25176.pdf www.ffiec.gov/ffiecinfobase/resources/elect_bank/fdi-fil-30-2003_ weblinking.pdf www.fdic.gov/news/news/financial/2003/FIL0330.html www.occ.treas.gov/ftp/bulletin/2003-15.doc www.ots.treas.gov/docs/84263.pdf www.ncua.gov/ref/ letters/2003/03-CU-08.doc www.federalreserve.gov/boarddocs/press/bcreg/2003/20030408/ default.htm www.federalreserve.gov/boarddocs/SRLETTERS/2003/sr0309.htm www.occ.treas.gov/ftp/bulletin/2003-14.doc www.fbiic.gov/policies/TSP_policy.htm www.occ.treas.gov/ftp/bulletin/2003-13.doc www.ffiec.gov/ffiecinfobase/booklets/information_secruity/information_security.pdf www.fdic.gov/news/news/financial/2003/FIL0311.html www.occ.treas.gov/ftp/bulletin/2003-4.doc 0 Banking and Finance Sector-Specific Plan
Date Title URL 08-02 Financial and Banking Information Infrastructure Committee’s Interim Policy on the Sponsorship of Private Sector Financial Institutions in the GETS Card Program www.fbiic.gov/gets.htm www.fdic.gov/news/news/financial/2002/fil0284.html www.occ.treas.gov/ftp/bulletin/2002-33.doc 05-01 Safeguarding Customer Information www.federalreserve.gov/boarddocs/SRLETTERS/2001/sr0115.htm 03-00 Lessons Learned from Y2K www.ffiec.gov/press/pr032100.htm 07-98 Interagency Guidance on Electronic Financial Services and Consumer Compliance 07-98 FFIEC Guidance on Electronic Financial Services and Consumer Compliance 4-97 Interagency Statement on Retail On-Line Banking www.federalreserve.gov/boarddocs/SRLETTERS/2000/SR0005.HTM www.occ.treas.gov/ftp/advisory/2000-2.doc www.ffiec.gov/PDF/EFS.pdf Federal Reserve Board: Most available online at www.federalreserve.gov. www.fdic.gov/news/news/financial/1998/fil9879.html www.occ.treas.gov/ftp/bulletin/98-31.txt www.ots.treas.gov/ docs/25090.pdf www.ncua.gov/ref/reg_alerts/98-RA-4.pdf www.occ.treas.gov/ftp/bulletin/98-31.txt www.ffiec.gov/ffiecinfobase/resources/info_sec/ncu-97_cu_5_interagency_statement_retail_online_bank-1997-04.pdf www.ncua.gov/ref/letters/97-cu-5.html Date Title URL 08-06 Questions and Answers Related to Interagency Guidance on Authentication in an Internet Banking Environment www.federalreserve.gov/boarddocs/srletters/2006/SR0613. htm 07-06 FFIEC Information Security Booklet www.federalreserve.gov/boarddocs/srletters/2006/SR0612. htm 03-06 Influenza Pandemic Preparedness www.federalreserve.gov/boarddocs/srletters/2006/SR0605. htm 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
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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 84 and 85: Date Title URL 08-01 Examination Pr
Page 86 and 87: Federal Financial Institution Exami
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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