Title: Identify types of data and applicable governing bodies in the financial industry.
Course: Cybersecurity in Family and Consumer Sciences, Advanced (19299-II) > Section: Analyzing Cybersecurity in Finance

Identification includes financial data (e.g., account numbers) and regulatory bodies such as Federal Deposit Insurance Corporation (FDIC), National Credit Union Administration (NCUA), U.S. Securities and Exchange Commission (SEC), and standards such as PCI.

Process/Skill Questions:

Thinking

- What are some examples of financial data?
- What are the names of some organizations that maintain or monitor financial data?

Communication

- What organization(s) should be contacted if a consumer believes his/her financial data has been compromised?
- How soon after the suspected activity should this contact occur?

Leadership

- What is the role of the FDIC in protecting deposited funds?
- What organization(s) can a person contact if they have concerns about a financial institution?

Management

- What consequences may result if a financial institute fails to protect customer accounts?
- What is the role of various governing bodies in the financial industry?