Office of Critical Infrastructure Protection and Compliance Policy

Mission

The Office of Critical Infrastructure Protection (CIP) and Compliance Policy coordinates the Department's development and implementation of policies regarding: the protection of the critical infrastructure of the financial services sector, including the Department's lead agency role with respect to the financial sector; the development of statutes and regulations within the financial sector, including money laundering, internet gambling and identity theft; and the sharing of information among financial institutions and between the private and public sectors, including financial privacy and the sharing of suspicious information pursuant to the Bank Secrecy Act. The Office staffs the Financial and Banking Information Infrastructure Committee.

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Unlawful Internet Gambling Enforcement Act of 2006

After Action Report: Pandemic Flu Exercise

FBIIC-FSSCC Pandemic Flu Exercise of 2007

Fair Credit Reporting Act, including amendments made by the Fair and Accurate Credit Transactions Act of 2003, 15 U..S.C. 1681, et seq.

Identity Theft Resource Page

Improving Business Continuity in the Financial Services Sector: A Model for Starting Regional Coalitions

Regional Coalitions

Speeches & Testimony

Bank Secrecy Act, including amendments made by the USA PATRIOT Act, 31 U.S.C. 5311, et seq.

Last Updated: June 3, 2008

Organization

Resources