2
. Business Continuity Teams
3
. Branch Action Teams
4
. Branch Data Processing
4
.2
Data Processing II
4
.3
Data Processing III
4
.4
Data Processing IV
4
.5
Data Processing V
5
. Appendices
(required)
5
.2
ATM Captured Card Procedures
5
.3
ATM Daily Balancing
5
.4
ATM Phone Numbers
5
.5
ATM Procedures for Cards and PINs
5
.6
ATM Procedures for Returned Mail
5
.7
ATM Survey Sheet
5
.8
Backup Site Questions
5
.9
BIA Summary
5
.10
BIA Worksheet
5
.11
Branch
Info & Notification
5
.12
Calendar of Events
5
.13
Cash and
Liquidity Needs
5
.14
Cellular Phones
5
.15
Checklist Building Safety
5
.16
Checklist Influenza Pandemic I
5
.17
Checklist Influenza Pandemic II
5
.18
Checklist Influenza Pandemic III
5
.19
Checklist Insurance
5
.20
Checklist for System Backup
5
.21
Comm Equipment Escalation
5
.22
Critical Applications
5
.23
Critical Financial Markets
5
.24
Critical Functions
5
.25
Critical Functions Worksheet
5
.26
Critical Needs
5
.27
Critical Servers
5
.28
Dept. Dependencies
5
.29
Dept. Function IDs
5
.30
EFT Alternate Procedures
5
.31
Emergency Phone List
5
.32
Emergency Supplies
5
.33
Employees with CPR Training
5
.34
Employee Phone List
5
.35
Employees with Remote Access
5
.36
Evacuation Chart
5
.37
Federal Reserve Terminal Location
5
.38
Generators
5
.39
Impact of BlackMail
5
.40
Impact of Bomb Threat
5
.41
Impact of Civil Disturbance
5
.42
Impact of Data Breach
5
.43
Impact of Data Loss
5
.44
Impact of Earthquake
5
.45
Impact of Flood
5
.46
Impact of Fraud
5
.47
Impact of Hardware/Software Failure
5
.48
Impact of Hurricane
5
.49
Impact of Influenza Pandemic
5
.50
Impact of Kidnapping
5
.51
Impact of Power Failure
5
.52
Impact of Robbery
5
.53
Impact of Severe Weather
5
.54
Impact of TeleCom Failure
5
.55
Impact of Terrorism
5
.56
Impact of Toxic Spill/Radiation
5
.57
Impact of Transportation
5
.58
Impact of Water Supply
5
.59
Impact of Other Disasters
5
.60
Internal Phone List
5
.61
Management Succession
5
.62
Micro-Computer Survey Sheet
5
.63
Public Notification Contacts
5
.64
Risk of Natural
Threats
5
.65
Risk of Technical
Threats
5
.66
Risk of Human Threats
5
.67
Risk of Known
Threats
5
.68
Test Plan Master List
5
.69
Vendor List Master
5
.70
Vendor List 3rd Party
6
. Misc. Forms (as needed)
7
. Policies
8
.
Submit for Processing
(Allow 2 weeks)
9
.
Completed Plans
Useful Links
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