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Inspector General Open Recommendations

01/18/2022 - Federal Deposit Insurance Corporation Sharing of Threat Information to Guide the Supervision of Financial Institutions [Report Details] Audit - Open Recommendations

8
Establish and implement procedures for RMS threat information sharing activities.
9
Ensure that FDIC Enterprise Risk Inventory and Risk Profile fully consider the threat information sharing risks identified in this report.
10
Update and approve the Information Needs Document to incorporate input from all relevant Divisions and Offices regarding their threat information requirements.
11
Finalize and implement a requirement for FDIC-supervised financial institutions to promptly report destructive cyber incidents to the FDIC.
12
Ensure threat analysis includes relevant trends, patterns, and emerging issues facing financial institutions, including analysis of RMS data.
13
Establish and implement a means to share classified information with the Regional Offices in a timely manner so that it is actionable.
14
Establish a means for Regional Offices to handle classified information once it is shared, including the infrastructure (systems, facilities, and communications) to securely handle, transmit, discuss, store, and dispose of classified information.
15
Evaluate and document whether additional Regional Office personnel should be required to hold a security clearance based on business needs
16
Establish and implement a procedure to measure the utility and effectiveness of threat information used to support the supervision program.
17
Establish a backup for the SIO to ensure the continued implementation of key duties and responsibilities.
18
Establish a succession plan to addresses a potential departure of the SIO.
20
Establish minimum training requirements for the SIO consistent with the SIO’s responsibilities.
21
Implement measures to ensure that SEPS processes requests for security clearances submitted by Divisions and Offices in a timely manner
22
Implement measures to ensure that Administrative Officers promptly inform SEPS when employees enter into new positions that require a security clearance.
23
Establish a process to ensure that the CDM maintains current information regarding the information types used by the FDIC.
24
Categorize the unclassified threat information managed by the SIO and include this information in the CDM.
25
Ensure that appropriate security controls are implemented to protect unclassified threat information by the SIO consistent with NIST guidance.

01/14/2022 - National Credit Union Administration Audit of the NCUA's Hiring Practices [Report Details] Audit - Open Recommendations

01/13/2022 - Department of Homeland Security Trusted Traveler Revocations for Americans Associated with the 2018-2019 Migrant Caravan REDACTED [Report Details] Inspection / Evaluation - Open Recommendations

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