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PUBLIC LAW 110-53 “IMPLEMENTING RECOMMENDATIONS OF THE 9/11 COMMISSION ACT OF 2007” TITLE IX. Post-9/11. Sarbanes-Oxley Act of 2002 HIPAA, Final Security Rule FFIEC BCP Handbook -2003/ 2008 Fair Credit Reporting Act NASD Rule 3510 NERC Security Guidelines FERC Security Standards
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OF THE 9/11 COMMISSION ACT OF 2007”
Sarbanes-Oxley Act of 2002
HIPAA, Final Security Rule
FFIEC BCP Handbook -2003/ 2008
Fair Credit Reporting Act
NASD Rule 3510
NERC Security Guidelines
FERC Security Standards
NAIC Standard on BCP
NIST Contingency Planning Guide
FRB-OCC-SEC Guidelines for
Strengthening the Resilience of US
NYSE Rule 446
California SB 1386
Australia Standards BCM Handbook
GAO Potential Terrorist Attacks
Federal and Legislative BC
Requirements for IRS
Basel Capital Accord
MAS Proposed BCP Guidelines
NFA Compliance Rule 2-38
FSA Handbook (UK)
BCI Standard, PAS 56 (UK)
Civil Contingencies Bill (UK)
NYS Circular Letter 7
State of NY FIRM White Paper on CP
NISCC Good Practices (Telecomm)
Australian Prudential Standard on BCM
Consumer Credit Protection Act
OMB Circular A-130
FEMA Guidance Document
Paperwork Reduction Act
FFIEC BCP Handbook
Computer Security Act
12 CFR Part 18
Presidential Decision Directive 67
FDA Guidance on Computerized Systems
used in Clinical Trials
ANSI/NFPA Standard 1600
Turnbull Report (UK)
ANAO Best Practice Guide (Australia)
SEC Rule 17 a-4
FEMA FPC 65
Title IX – 110-53
1991 - 2001
a. Goal of the new program is to provide a method to independently certify the emergency preparedness of private sector organizations, including their disaster / emergency management and business continuity programs. The program focuses on certifying the preparedness of businesses and other private sector entities, and does not involve any individual professional certification. b. The program will be voluntary.c. Key stakeholders are invited to participate in the development of the program. Consultation with a variety of organizations and various sectors is required by the legislation. Program development will likely include involvement by a diversity of private sector advisory groups and others.d. The program will be administered outside of government by 3rd party organizations with experience / expertise in managing and implementing voluntary accreditation and certification programs.e. One or more preparedness standards can be designated. NFPA 1600 is reference by example.f. Existing industry efforts, certifications and reporting in this area will not be duplicated or displaced, but rather recognized and integrated.g. Special consideration will be made for small business.h. Proprietary and confidential information is to be protected.
Core elements are those basic components that, when implemented within an organization’s unique governance and culture, provide the underlying framework to enable the organization to sustain itself in spite of a disruptive event (i.e., the “common set of criteria for preparedness, disaster management, emergency management, and business continuity programs...." called for under the law.)
1. DHS will designate one or more organizations to act as the accrediting body, and oversee the certification process, and to accredit qualified third parties to carry out the certification program.
2. DHS will separately designate one or more standards for assessingprivate sector preparedness.
3. DHS will provide information and promote the business case forvoluntary compliance with preparedness standards.
4. DHS will monitor the effectiveness program on an on-going basis.
Marcus Pollock- FEMA
Will it meet customer requirements?
Although voluntary right now, these standards could soon be federal mandatesfor all private industry.- Not To Be Named Consulting Firm in advertising for their webinar
Will share their best practices to meet the new "national preparedness standard" known as NFPA 1600 – Not To Be Named Consulting Firm