Preparing Your Institution for a Catastrophic Event
The member agencies of the Federal Financial Institutions Examination Council (FFIEC) and the Conference of State Bank Supervisors today announced the release of LESSONS LEARNED FROM HURRICANE KATRINA: Preparing Your Institution for a Catastrophic Event. The...
This publication is not from one of the Federal or State Banking Agencies, but given our extremely diverse audience, this will be of interest to organizations and individuals responsible for developing and maintaining security plans and programs.
This Recommendation specifies techniques for the generation of...
FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., have begun receiving a large number of complaints by consumers who received an e-mail that has the appearance of being sent from the FDIC. The e-mail informs the recipient that Department of Homeland Security Director Tom Ridge has advised the...
Let me begin by thanking Andrew Hilton and CSFI for inviting me here this evening. These roundtables provide an excellent forum for the open discussion of the critical issues facing the financial sector today, and I applaud the independent thinking that the CSFI brings to these events.
Tonight I would like to...
This Information Security Handbook provides a broad overview of information security program elements to assist managers in understanding how to establish and implement an information security program.
The purpose of this publication is to inform members of the information security management team [agency heads,...
Treasury Secretary John W. Snow today designated George S. Hender as
Sector Coordinator and Chairman of the Financial Services Sector
Coordinating Council for Critical Infrastructure Protection and
Homeland Security (FSSCC).
The FSSCC works closely with the Treasury and other federal financial
...
PREPARED REMARKS BY DEPUTY ASSISTANT SECRETARY DANIEL GLASER TERRORIST FINANCING AND FINANCIAL CRIMES -- BEFORE THE FINANCIAL CRIMES FORUM FOR ASIA/PACIFIC --
HONG KONG
– I am pleased to be here speaking today at the Financial Crime Forum
on behalf of the Treasury Department of the United States. I...
NIST is pleased to announce the release of draft Special Publication (SP) 800-97, Guide to IEEE 802.11i: Robust Security Networks. SP 800-97 provides detailed information on the Institute of Electrical and Electronics Engineers (IEEE) 802.11i standard for wireless local area network (WLAN) security. IEEE 802.11i...
Procedures for Cooperation Between the Federal Financial Institution Regulatory Agencies and the Department of Labor in the Enforcement of the Employee Retirement Income Security Act of 1974
The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union...
The Fair and Accurate Credit Transaction Act of 2003 (FACTA) added new sections to the federal Fair Credit Reporting Act (FCRA, 15 U.S.C. 1681 et seq.), intended primarily to help consumers fight the growing crime of identity theft. Accuracy, privacy, limits on information sharing, and new consumer rights to...
The Federal Trade Commission (FTC) is responsible for economic issues that affect both consumers and businesses. Its primary function is to help maintain a competitive market environment that benefits both sides and in this respect, identity theft is seen as negatively affecting both consumers and businesses. In an...
The FDIC insures bank and savings association deposits to help ensure stability and public confidence in the U.S. financial system. The deposit insurance funds must remain viable so that adequate funds are available to protect insured depositors if an institution fails. When an insured institution fails, the FDIC is...
The Federal Financial Institutions Examination Council (FFIEC) Task Force on Consumer Compliance has approved the attached examination procedures to assess compliance with the medical information regulations that became effective on April 1, 2006. The regulations implement the Protection of Medical Information...
On May 22, 2006, the U.S. Department of Veteran Affairs (VA) published a notice that electronic data on approximately 26.5 million veterans and some spouses may have been compromised. The VA is working with law enforcement, Congress, the media, veteran services, and other government agencies to ensure that veterans...
Richard W. Hartt has been named Deputy Director of the Federal Deposit Insurance Corporation's (FDIC) Division of Information Technology (DIT). Mr. Hartt will head the division's Enterprise Technology Branch.
"Rick has an extensive background in all areas of information technology, including strategic planning,...
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