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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
Update the Division of Risk Management Supervision Threat and Vulnerability Communication Operating Procedures to: (1) account for a more appropriate methodology for determining when to share threat and vulnerability information created internally and by other credible sources; (2) formalize processes for (a) coordinating with the Intelligence and Threat Sharing Unit and accounting for threat and vulnerability information received from the Intelligence and Threat Sharing Unit, (b) coordinating with the Chief Information Officer Organization under the Vulnerability Disclosure Policy program, and (c) coordinating with other FDIC Divisions and Offices that may obtain relevant threat and vulnerability information that requires communication to financial institutions; and (3) specify the key documents that should be retained to support the Division of Risk Management Supervision threat sharing decisions.
Recommendation Number
6
Recommendation Status
Open
Significant Recommendation
No