Threat Intelligence – Regulations

The following laws and regulations should be concerned by any U.S. banks:

Strongly recommended:

OCC (Office of the Comptroller of the Currency)

DFS 500

FFIEC (P.S.: including Handbooks and Booklets)

Swift Customer Security Program (CSP)

CHIPS

Fedline Security Controls

GLBA

Optional:

PCI-DSS (P.S.: Only for Payment Card Industry)
ISO27001/ISO27002
NIST SP800
FIPS 140-2