Re: Any banking security best practices and survey information?

frozen_sof2_at_yahoo.com
Date: 10/28/05

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    Date: 28 Oct 2005 20:37:33 -0000
To: security-basics@securityfocus.com
    ('binary' encoding is not supported, stored as-is) The FFIEC member board is made up from the FRB, FDIC, NCUA, OCC, and OTS so their guidelines are always a good source of info for this industry.
    http://www.ffiec.gov/ffiecinfobase/html_pages/it_01.html

    You will also find the guides will point to the occasional NIST document. (http://csrc.nist.gov/publications/nistpubs/index.html)

    Others from the list may have some links for the best practices on level of compliance for GLBA 501b (http://banking.senate.gov/conf/fintl5.pdf), along with the ever present SOX standards for SEC clients.

    Sometimes FinCEN releases something interesting, although not so much via email lately since the "incident" (http://www.fincen.gov/index.html)

    LAL

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