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Insurance coverage is not a substitute for an information security program. Although insurance may protect an institution or its customers against certain losses associated with unauthorized disclosure, misuse, alteration, or destruction of customer information, the Security Guidelines require a financial institution to implement and maintain controls designed to prevent those acts from occurring. The Agencies expect an institution or its consultant to regularly test key controls at a frequency that takes into account the rapid evolution of threats to computer security.

Testing may vary over time depending, in part, on the adequacy of any improvements an institution implements to prevent access after detecting an intrusion. To the extent that monitoring is warranted, a financial institution must confirm that the service provider is fulfilling its obligations under its contract. Under certain circumstances it may be appropriate for service providers to redact confidential and sensitive information from audit reports or test results before giving the institution a copy.

Where this is the case, an institution should make sure that the information is sufficient for it to conduct an accurate review, that all material deficiencies have been or are being corrected, and that the reports or test results are timely and relevant. The institution should include reviews of its service providers in its written information security program.

For example , the institution should ensure that its policies and procedures regarding the disposal of customer information are adequate if it decides to close or relocate offices. A change in business arrangements may involve disposal of a larger volume of records than in the normal course of business. Correspondingly, management must provide a report to the board, or an appropriate committee, at least annually that describes the overall status of the information security program and compliance with the Security Guidelines.

The report should describe material matters relating to the program. For example , whether an institution conducts its own risk assessment or hires another person to conduct it, management should report the results of that assessment to the board or an appropriate committee. F of the Security Guidelines. Center for Internet Security CIS -- A nonprofit cooperative enterprise that helps organizations reduce the risk of business and e-commerce disruptions resulting from inadequate security configurations.

CIS develops security benchmarks through a global consensus process. CERT provides security-incident reports, vulnerability reports, security-evaluation tools, security modules, and information on business continuity planning, intrusion detection, and network security.

It also offers training programs at Carnegie Mellon. ISA provides access to information on threats and vulnerability, industry best practices, and developments in Internet security policy. Institute for Security Technology Studies Dartmouth College -- An institute that studies and develops technologies to be used in counter-terrorism efforts, especially in the areas of threat characterization and intelligence gathering, threat detection and interdiction, preparedness and protection, response, and recovery.

The institute publishes a daily news summary titled Security in the News , offers on-line training courses, and publishes papers on such topics as firewalls and virus scanning. The web site includes worm-detection tools and analyses of system vulnerabilities. NIST operates the Computer Security Resource Center, which is dedicated to improving information systems security by raising awareness of IT risks, researching vulnerabilities, and developing standards and tests to validate IT security.

The web site provides links to a large number of academic, professional, and government sponsored web sites that provide additional information on computer or system security. It coordinates, directs, and performs highly specialized activities to protect U.

A high technology organization, NSA is on the frontiers of communications and data processing. The web site includes links to NSA research on various information security topics. Return to text. Part 30, app. Part , app. D-2 and Part , app. F Board ; 12 C. B OTS. Citations to the Security Guidelines in this guide omit references to part numbers and give only the appropriate paragraph number. There are a number of other enforcement actions an agency may take. For example, the OTS may initiate an enforcement action for violating 12 C.

See 65 Fed. Citations to the Privacy Rule in this guide omit references to part numbers and give only the appropriate section number. The Privacy Rule defines a "consumer" to mean an individual who obtains or has obtained a financial product or service that is to be used primarily for personal, family, or household purposes.

For example, an individual who applies to a financial institution for credit for personal purposes is a consumer of a financial service, regardless of whether the credit is extended. FIL Additional information about encryption is in the IS Booklet. D-2, Supplement A and Part , app. F, Supplement A Board ; 12 C. The Incident Response Guidance recognizes that customer notice may be delayed if an appropriate law enforcement agency determines that notification will interfere with a criminal investigation and provides the institution with a written request for the delay.

However, the institution should notify its customers as soon as notification will no longer interfere with the investigation. The third-party-contract requirements in the Privacy Rule are more limited than those in the Security Guidelines. The contract must generally prohibit the nonaffiliated third party from disclosing or using the information other than to carry out the purposes for which the information was disclosed. Search Submit Search Button.

Toggle Dropdown Menu. Search Search Submit Button Submit. Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. Under the Security Guidelines, each financial institution must: Develop and maintain an effective information security program tailored to the complexity of its operations, and Require, by contract, service providers that have access to its customer information to take appropriate steps to protect the security and confidentiality of this information.

The Agency also enables Network Warfare operations to defeat terrorists and their organizations at home and abroad, consistent with U. Main Page All Pages Community. Random page. Community portal forum. Explore Wikis Community Central. DCFM also ensures that efficient and forward-thinking practices are implemented during the design, construction, installation and maintenance projects that occur regularly within the walls of an operating data center.

To be considered for SoS, please email the following documentation to summerinterns uwe. The Summer Intern Program for Science and Technology SIPST is a full-time, week summer internship program open to college sophomores and juniors who are concentrating their studies in the disciplines of computer science, computer engineering, electrical engineering, network engineering, software engineering or telecommunications.

The students work closely with a project mentor on a specific, mission-focused problem while learning in an exciting high-tech environment. The Computer Science Intern Program CSIP is an intense and exciting week immersive internship open to select college undergraduate and graduate students majoring in computer science or closely related disciplines.

Projects culminate in a short presentation and technical paper. Projects are typically in the areas of:. To be considered for CSIP, please email the following documentation to summerinterns uwe. Interns will be involved in projects that enable the cyber mission force through current analysis, expertise, training and tools. To participate in this program, students must return to school for at least one semester following the internship. For purposes of this program, IA encompasses the scientific, technical and management disciplines required to ensure computer and network security, such as:.

SICP also looks for computer-savvy students who can apply their learning and skills to assist in technical development or operational scenarios but may not be pursuing an overly technical degree or curriculum.

Students will have the opportunity to leverage their skills to support the development of collection strategies across a vast architecture, implement mission initiatives in accordance with lawful compliance, manage collection tasks and understand critical mission data flows. SICP interns will also have the opportunity to discover various career paths they could pursue in the future as full-time NSA employees.

Finally, the friendships and networks interns build during their tour can last a lifetime. Student applications will be evaluated based on the various projects or assignment requirements submitted by the sponsoring NSA organizations. To be considered for SICP, please email the following documentation to summerinterns uwe. The Colorado Summer Internship Program is a week internship for high-potential, full-time college students.

This program offers students an opportunity to gain hands-on work experience while building knowledge and skills in fundamental aspects of the NSA mission. Internship positions are offered in multiple mission areas requiring a range of competencies to include but not limited to computer science, programming and engineering. To be considered, please email the following documentation to summerinterns uwe.

The Texas Summer Intern Program is a week internship for high-potential, full-time college students. Internship positions are offered in multiple mission areas requiring a range of competencies to include, but not limited to, computer science, programming and engineering.

Internships are offered in multiple mission areas requiring a range of competencies, including computer science, programming, engineering and analysis. As a participant, you will gain hands-on work experience while building knowledge and skills in fundamental aspect of the NSA mission. Plus, this position is in Hawaii, so you will spend your summer in a tropical paradise unlike anything you can find stateside.

The ideal candidates will be self-motivated and possess the interpersonal skills necessary for teamwork and collaboration. Strong research skills are essential.

How would you like to spend your summer developing technological solutions that contribute to the security of our nation? If so, then join a team of highly skilled, motivated and passionate professionals who lead the cryptologic enterprise and are ready for the changes in our environment. The NSA Georgia Summer Internship offers students an opportunity to gain hands-on work experience while building knowledge and skills in fundamental aspects of the NSA mission.

Take charge of your professional development and experience a once-in-a-lifetime internship opportunity. NSA Georgia sponsors a variety of internships for college students of all levels. We accept internship applications for the following areas:. The Summer Language Program is a week internship intended for high-potential, full-time undergraduate and graduate students. Foreign language proficiency combined with a wide array of majors and minors will be considered for this program, which can be a one-summer or two-summer internship.

Individuals with skills in less common languages are also encouraged to apply. To be considered for SLP, please email the following documentation to summerinterns uwe. Are you looking for an opportunity that will provide innovative professional work experiences that are meaningful to your career goals, enable you to explore the fascinating world of intelligence and give you the opportunity to serve your country?

Look no further than NSA. Our Intelligence Analysis Summer Internship offers the opportunity for training in a multi-faceted cryptologic discipline.

It is an intensive week program that gives rising college seniors or graduate- level students the opportunity to build knowledge and skills in the intelligence analysis field. Would you like to join a team that promotes meaningful government transparency while helping NSA achieve the right balance between privacy and national security?

This internship offers exposure to a variety of cryptologic disciplines and civil liberties and privacy processes. Interns will actively participate in or support on-going CLPT activities under the guidance of NSA professionals responsible for the following activities:. To be considered for the CLPT program, please email the following documentation to summerinterns uwe. Are you looking for an opportunity that will provide innovative professional work experiences that are significant and meaningful to your career and academic goals, enable you to explore the fascinating and unique world of intelligence, and give you the opportunity to serve your country?

It is a week program that gives rising college seniors or graduate-level students a wide variety of opportunities to be agents for change, analyze operations for efficiency and effectiveness and deliver results to our customers to reduce program costs and provide value to NSA and the U.

You will receive training and be part of the audit team from day one. You will be assigned a supervisor and sponsor to help you quickly learn and acclimate. During your first few days on the team, you will participate in an overview to become familiar with various business functions at NSA and within the Intelligence Community IC.

Throughout the week period, you will have the opportunity to work on IG audits that provide meaningful recommendations for programmatic change within the agency and influence the direction of the IC and DoD.

As an NSA summer intern, you will work within an audit team evaluating the effectiveness and efficiency of NSA programs. The specific audit responsibilities include:.

To be considered for the OIG program, please email the following documentation to summerinterns uwe. The Summer Strategic Communications Intern Program is for students enrolled in one or more of the following areas of study: writing, editing, journalism, public relations, marketing or advertising, social media, visual arts, television production, motion picture production, or 3-D animation; graphics or photography.

Candidates will be considered for internships in one of the following areas:. Interns will work directly under the guidance of veteran security professionals responsible for protecting NSA personnel, facilities, and operations worldwide.

The Industrial and Organizational Psychology Intern Program is a week internship for graduate students enrolled in an M. The program is designed to provide individuals the opportunity to gain valuable applied experience by working alongside psychologists in areas of personnel assessment i.

Through the work, the HR Strategy and Program Design unit is working to better understand people, organizations and the impact of management practices. Interns will gain practical experience within workplace accommodations and will gain a broad understanding of the reasonable accommodation process and implementation by working alongside experienced sign language interpreters and reasonable accommodation experts.

Specific skills obtained for the Sign Language Interpreter Intern position include:. The NSA Human Resources Group works with agency leadership to recruit and retain a highly skilled technical workforce. We invite you to spend your summer in an intense, exciting and educational week internship open to select college graduates and undergraduates majoring in human resources Alternative majors such as business, marketing or psychology with a minor or concentration in human resources are also acceptable.

You will acquire practical HR experience while putting your intelligence and creativity to work in the U. You will be assigned in one of these specialty areas: total compensation, HR strategies, recruitment and staffing, HR benefits and employee services, HR information systems, HR data analytics or global HR service delivery.

Interns in the HR People Analytics unit will learn how to use HR data to deliver consultation and analysis to customers across the agency to help them gain a better understanding of their workforce. You will have the opportunity to be exposed to many parts of the agency and to interact with personnel at all levels. The People Analytics unit develops data models, conducts predictive analytics, produces a wide variety of analytic reports, and develops fascinating insights related to our hiring process.

We look for teammates who want to learn how to help others to leverage workforce-based information to enable better decision making, and who demonstrate curiosity about information and data. Are you looking for an opportunity that will provide professional work experiences that are significant and meaningful to your career and academic goals, enable you to explore the fascinating and unique world of intelligence, and give you the opportunity to serve your country?

If so, look no further than NSA. This week program offers full-time paid internships to rising college seniors as well as graduate-level students to provide the opportunity to build knowledge and skills in a variety of disciplines within the business field.

Along the way we will provide an opportunity to attend various operational tours to fully appreciate what the NSA does in defense of our nation. Co-op students will operate under a rotational program, alternating semesters of full-time work with full-time study from entry into the program until graduation.

We require a minimum of 52 weeks of co-op work experience prior to graduation. During your work tour, you will work a regular hour week. Each work tour is designed to reveal the specific areas you may want to focus on as a career. Electrical or Computer Engineering Majors You will be involved in the design, development, testing and evaluation of electronic communications systems. These multidisciplinary assignments will reach to such rapidly advancing areas as optics, lasers, acoustics and microprocessors.



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