BCP Index

1 . The Enterprise 1 .1  Institution Information 1 .2  Officers of the Institution 1 .3  Alternate Locations 1 .4  Core Data Processing I 1 .5  Core Data Processing II 1 .6  Core Data Processing III 1 .7  Risk Assessment 2 . Business Continuity Teams 2 .1   Committees 2 .2   Crisis Management Team 2 .3   IT/Telecom Team 2 .4   Administrative Support Team 3 . Branch Action Teams  3 .1   Team Members I 3 .2   Team Members II 3 .3   Team Members III 3 .4   Team Members IV 3 .5   Team Members V 3 .6   Team Members VI 4 . Branch Data Processing  4 .1   Data Processing I 4 .2   Data Processing II 4 .3   Data Processing III 4 .4   Data Processing IV 4 .5   Data Processing V 5 . Appendices  (required) 5 .1  Alternate Routes & Services 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) 6 .1  Account Maintenance 6 .2  Checklist Caller Identity 6 .3  Disaster Assessment 6 .4  Employee Alt. Communication 6 .5  Employee Information 6 .6  Employee Job Description 6 .7  Employee Services 6 .8  Employee Training 6 .9  IT General I 6 .10  IT General II 6 .11  IT General II(1) 6 .12  IT General II(2) 6 .13  IT General III 6 .14  IT General IV 6 .15  IT General IV(1) 6 .16  IT General IV(2) 6 .17  IT Merit I 6 .18  IT Merit II 6 .19  IT Merit III 6 .20  Miscellaneous Items 6 .21  Physical Description Form 6 .22  Policy - Board Certification 6 .23  Receipt of Acknowledgment 6 .24  Significant Organization Changes 6 .25  Security Intrusion Detection 6 .26  Security Request Form 6 .27  Team Member Agreement 6 .28  Testing of Backup Site 6 .29  Testing Disaster Recovery I 6 .30  Testing Disaster Recovery II 6 .31  Testing Disaster Recovery III 6 .32  Testing - Gap Analysis 6 .33  Testing - Post Test Analysis 6 .34  Testing - Test Scripts 7 . Policies  7 .1  ATMs 7 .2  Core Data Processing 7 .3  Micro Computers 7 .4  Pandemic Flu 7 .5  Wire Transfer 8 . Submit for Processing              (Allow 2 weeks) 9 . Completed Plans   Useful Links   BCP News   Search