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Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
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11/23/2021
Details:
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Publisher's site:https://www.fdic.gov/ |FDIC.gov
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Corporate Authors:
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Dataset Download URL:
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Format:
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Release Date:11/23/2021
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Agencies Involved:Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury Office of Cybersecurity and Critical Infrastructure Protection (OCCIP);National Institute of Standards and Technology (NIST);U.S. Securities and Exchange Commission (SEC);U.S. Commodity Futures Trading Commission (CFTC);New York State Department of Financial Services;Office of Management and Budget (OMB);Government Accountability Office (GAO);U.S. Small Business Administration (SBA);
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Law Involved:Bank Secrecy Act (BSA);Bank Service Company Act (BSCA);Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act);Freedom of Information Act (FOIA);Congressional Review Act (CRA);Paperwork Reduction Act of 1995 (PRA);Gramm-Leach-Bliley Act;Regulatory Flexibility Act (RFA);Unfunded Mandates Reform Act of 1995 (UMRA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);
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Other Institutions Involved:European Union
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Related Regulation:12 CFR Part 53;12 CFR Part 225;
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Source:FDIC Website/GovInfo
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Effective Date:04/01/2022
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Federal Register Citation Number:86 FR 66424
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CFR Number:12 CFR Part 304
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RIN Indentifier:RIN 3064–AF59;RIN 1557-AF02;RIN 7100-AG06;
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Other Agency Docket IDs:Docket No.OCC-2020-0038;Docket No. R-1736;
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Main Document Checksum:
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