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Re: Any banking security best practices and survey information?

from [frozen_sof2] Network Security [Permanent Link]
Subject: Re: Any banking security best practices and survey information?
Date: 28 Oct 2005 20:37:33 -0000 
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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