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

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National Credit Union Administration Date Title URL 08-06 NCUA Letter to Credit Unions 06-CU-13: Authentication for Internet Based Services 07-06 NCUA Letter to Credit Unions 06-CU-12: Disaster Preparedness and Response Examination Procedures 06-06 NCUA Letter to Credit Unions 06-CU-10: NCUA’s Information System and Technology (IS&T) Program 06-06 NCUA Letter to Credit Unions 06-CU-11: Interagency Guidance Lessons Learned By Institutions Affected By Hurricane Katrina 04-06 NCUA Letter to Credit Unions 06-CU-07: IT Security Compliance Guide for Credit Unions 03-06 NCUA Letter to Credit Unions 06-CU-06: Influenza Pandemic Preparedness 02-06 NCUA Letter to Credit Unions 06-CU-01: Interagency Supervisory Guidance For Institutions Affected By Hurricane Katrina 09-04 NCUA Letter to Credit Unions 04-CU-12: Phishing Guidance for Credit Union Members 05-04 NCUA Letter to Credit Unions 04-CU-06: E-Mail and Internet Related Fraudulent Schemes Guidance 05-04 NCUA Letter to Credit Unions 04-CU-05: Fraudulent E-Mail Schemes 09-03 NCUA Letter to Credit Unions 03-CU-14: Computer Software Patch Management www.ncua.gov/letters/2006/CU/06-CU-13.pdf www.ncua.gov/letters/2006/CU/06-CU-13_encl.pdf www.ncua.gov/letters/2006/CU/06-CU-12.pdf www.ncua.gov/letters/2006/CU/06-CU-10.pdf www.ncua.gov/letters/2006/CU/06-CU-10_Encl.pdf www.ncua.gov/letters/2006/CU/06-CU-11.pdf www.ncua.gov/Publications/brochures/LessonedLearned/ Lessonslearned.pdf www.ncua.gov/letters/2006/CU/06-CU-07.pdf www.ncua.gov/letters/2006/CU/06-CU-07Encl.pdf www.ncua.gov/letters/2006/CU/06-CU-06.pdf www.ncua.gov/letters/2006/CU/06-CU-01.pdf www.ncua.gov/letters/2006/CU/06-CU-01Enclosure.pdf www.ncua.gov/letters/2004/04-CU-12.pdf www.ncua.gov/Publications/brochures/IdentityTheft/index. htm www.ncua.gov/letters/2004/04-CU-06.pdf www.ncua.gov/letters/2004/04-CU-05.pdf www.ncua.gov/letters/2003/03-CU-14.pdf www.ncua.gov/letters/2003/03-CU-14Encl.pdf Banking and Finance Sector-Specific Plan
Date Title URL 08-03 NCUA Letter to Credit Unions 03-CU-12: Fraudulent Newspaper Advertisements, and Websites by Entities Claiming to be Credit Unions 04-03 NCUA Letter to Credit Unions 03-CU-08: Weblinking: Identifying Risks and Risk Management Techniques 03-03 NCUA Letter to Credit Unions 03-CU-03: Wireless Technology www.ncua.gov/letters/2003/03-CU-12.pdf www.ncua.gov/letters/2003/03-CU-08.pdf www.ncua.gov/letters/2003/03-CU-03.pdf 12-02 e-Commerce Guide for Credit Unions www.ncua.gov/letters/2002/02-CU-17.htm 07-02 NCUA Letter to Credit Unions 02-CU-13: Vendor Information Systems and Technology Reviews: Summary Results 07-02 NCUA Letter to Federal Credit Unions 02-FCU-11: Tips to Safely Conduct Financial Transactions over the Internet: An NCUA Brochure for Credit Union Members www.ncua.gov/letters/2002/02-CU-17EnclosureECommerc eGuide.pdf www.ncua.gov/letters/2002/02-CU-13.pdf www.ncua.gov/letters/2002/02-FCU-11.pdf AIRES Check Lists www.ncua.gov/CreditUnionResources/aires/aires.html 04-02 NCUA Letter to Credit Unions 02–CU–08: Account Aggregation Services 03-02 NCUA Letter to Federal Credit Unions 02–FCU–04: Weblinking Relationships 12-01 NCUA Letter to Credit Unions 01-CU-21: Disaster Recovery and Business Resumption Contingency Plans 11-01 NCUA Letter to Credit Unions 01-CU-20: Due Diligence Over Third-Party Service Providers 10-01 NCUA Letter to Credit Unions 01-CU-12: E-Commerce Insurance Considerations Appendix : Statutory Authorities www.ncua.gov/letters/2002/02-CU-08.pdf www.ncua.gov/letters/2002/02-FCU-04.pdf www.ncua.gov/letters/2001/01-CU-21.pdf www.ncua.gov/letters/2001/01-CU-20.pdf www.ncua.gov/letters/2001/01-CU-12.pdf
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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
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the FBIIC agencies identify financi
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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 88 and 89: Date Title URL 03-31 FFIEC Retail P
Page 90 and 91: Date Title URL 12-05 Interagency Gu
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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