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Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers

Public Domain


Details

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    11/23/2021
  • 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)
  • 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)
  • Other Institutions Involved:
    European Union
  • Related Regulation:
    12 CFR Part 53 ; 12 CFR Part 225
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
    04/01/2022
  • Federal Register Citation Number:
    86 FR 66424
  • CFR Number:
    12 CFR Part 304
  • RIN Indentifier:
    RIN 3064–AF59 ; RIN 1557-AF02 ; RIN 7100-AG06
  • Other Agency Docket IDs:
    Docket No.OCC-2020-0038 ; Docket No. R-1736
  • Main Document Checksum:
    urn:sha256:41099b3657e35a7f0dfa030e11043c18d1448dea62cf47243f6b6850e2159d6d
  • Download URL:
  • File Type:
    Filetype[PDF - 443.77 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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