Source: https://gallery.acl.com/content_types/standards-and-regs
Timestamp: 2019-02-18 21:21:43
Document Index: 498971497

Matched Legal Cases: ['art 3', 'art 3', 'art 3', 'art 3', 'art 4', 'art 4', 'art 4', 'art 4', 'art 4']

Quickly and easily manage, track, and harmonize your regulatory compliance.
Curated common industry standards and regulations.
Missing critical regulatory updates can cost you more than just time and money—it can impact your organization’s reputation and shareholder value. But trying to stay on top of the latest updates is a gargantuan undertaking.
That’s why ACL built a dedicated team to research and curate a library of the most common industry standards and regulations. Plus our automated version updates make it easy to map your compliance obligations to your master controls to ensure full regulatory compliance.
Standards & Regulations by Content Suite
Compliance Map: embedded content to simplify management of compliance obligations for the Availability of Funds and Collection of Checks - 12 CFR 229 (FRB Regulation CC).
Compliance Map: embedded content to simplify management of compliance obligations for the Bank Holding Company Act (BHCA) - 12 CFR 225 (FRB Regulation Y).
Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg DD - Truth in Savings (12 CFR 1030).
Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg F - Fair Debt Collection Practices Act (12 CFR 1006).
Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg G - S.A.F.E. Mortgage Licensing Act - Federal Registration of Residential Mortgage Loan Originators (12 CFR 1007).
Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg H - S.A.F.E. Mortgage Licensing Act - State Compliance and Bureau Registration System (12 CFR 1008).
Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg M - Consumer Leasing (12 CFR 1013).
Compliance Map: embedded content to simplify management of compliance obligations for the CFPB Unfair, Deceptive, or Abusive Acts or Practices 2012.
Compliance Map: embedded content to simplify management of compliance obligations for the Community Reinvestment Act (CRA) - 12 CFR 228 (FRB Regulation BB).
Compliance Map: embedded content to simplify management of compliance obligations for the Debit Card Interchange Fees and Routing - 12 CFR 235 (FRB Regulation II).
Compliance Map: embedded content to simplify management of compliance obligations for the Debt Collection Practices (15 U.S.C. 1692).
Compliance Map: embedded content to simplify management of compliance obligations for the Electronic Funds Transfer Act (EFTA) - 12 CFR 1005 (FRB Regulation E).
Compliance Map: embedded content to simplify management of compliance obligations for the Equal Credit Opportunity Act - 12 CFR 1002 (CFPB Regulation B).
Compliance Map: embedded content to simplify management of compliance obligations for the Fair Credit Reporting Act (CFPB Regulation V).
Compliance Map: embedded content to simplify management of compliance obligations for the Fair Housing Act (42 U.S.C. 45).
Compliance Map: embedded content to simplify management of compliance obligations for the FDIC FIL-50-2001 BTB Effective Practices for Selecting a Service Provider.
Compliance Map: embedded content to simplify management of compliance obligations for the FDIC FIL-50-2001 BTB Techniques for Managing Multiple Service Providers.
Compliance Map: embedded content to simplify management of compliance obligations for the FDIC FIL-50-2001 BTB Tools to Manage Technology Providers' Performance Risk: Service Level Agreements.
Compliance Map and Risk & Control Framework: built-in FDIC Information Technology Risk Examination (InTREx) compliance requirements and corresponding risk and control guidance.
Compliance Map: embedded content to simplify management of compliance obligations for the FDIC Trust Examination Manual.
Compliance Map and Risk & Control Framework: built-in FFIEC Bank Secrecy Act/Anti-Money Laundering (2014) compliance requirements and corresponding risk and control guidance.
Compliance Map: embedded content to simplify management of compliance obligations for the FFIEC IT Handbook - Audit 2012.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Business Continuity Planning 2015 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - E-Banking 2003 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Information Security 2016 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Management 2015 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Operations 2004 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Outsourcing Technology Services 2004 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Supervision of Technology Service Providers 2012 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Wholesale Payment Systems 2004 compliance requirements and corresponding risk and control guidance.
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - General Provisions (31 CFR 1010).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Banks (31 CFR 1020).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Casinos and Card Clubs (31 CFR 1021).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Money Services Businesses (31 CFR 1022).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Brokers or Dealers in Securities (31 CFR 1023).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Mutual Funds (31 CFR1024).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Insurance Companies (31 CFR 1025).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Futures Commission Merchants and Introducing Brokers in Commodities (31 CFR 1026).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Dealers in Precious Metals, Precious Stones, or Jewels (31 CFR 1027).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Operators of Credit Card Systems (31 CFR 1028).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Loan or Finance Companies (31 CFR 1029).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Housing Government Sponsored Enterprises (31 CFR 1030).
Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (31 CFR 1060).
Compliance Map: embedded content to simplify management of compliance obligations for the FRS Reg H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR 208).
Compliance Map: embedded content to simplify management of compliance obligations for the Gramm-Leach-Bliley Act (CFPB Regulation P).
Compliance Map: embedded content to simplify management of compliance obligations for the Home Mortgage Disclosure Act (HMDA) - 12 CFR 1003 (CFPB Regulation C).
Compliance Map: embedded content to simplify management of compliance obligations for the Homeowners Protection Act (12 U.S.C 49).
Compliance Map: embedded content to simplify management of compliance obligations for the Military Lending Act - Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (32 CFR 232).
Compliance Map: embedded content to simplify management of compliance obligations for NY Cybersecurity Requirements (23 NYCCR 500) .
Compliance Map: embedded content to simplify management of compliance obligations for the Real Estate Settlement Procedures Act (RESPA) - 12 CFR 1024 (CFPB Regulation X).
Compliance Map: embedded content to simplify management of compliance obligations for the Reserve Requirements of Depository Institutions - 12 CFR 204 (FRB Regulation D).
Compliance Map: embedded content to simplify management of compliance obligations for the Truth in Lending Act (TILA) - 12 CFR 1026 (CFPB Regulation Z).
FERPA 2017
Compliance Map: embedded content to simplify management of compliance obligations for FERPA 2017.
Compliance Map: embedded content to simplify management of compliance obligations for FISCAM Business Process Application Controls 2009.
Compliance Map: embedded content to simplify management of compliance obligations for FISCAM General IT Controls 2009.
Compliance Map: embedded content to simplify management of compliance obligations for GAGAS 2011.
Compliance Map: embedded content to simplify management of compliance obligations for OMB A-123 (Revision 2014) .
OMB A-133 Part 3.1 Uniform Guidance (June 2016) Compliance Map
Compliance Map: embedded content to simplify management of compliance obligations for OMB A-133 Part 3.1
OMB A-133 Part 3.2 Uniform Guidance (June 2016) Compliance Map
Compliance Map: embedded content to simplify management of compliance obligations for OMB A-133 Part 3.2
OMB A-133 Part 4 - Department of Agriculture (USDA) Programs
Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 USDA - CFDA 10.551.
OMB A-133 Part 4 - Department of Education (ED) Programs
Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Education Programs.
OMB A-133 Part 4 - Department of Health and Human Services (HHS) Programs
Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Health and Human Services (HHS) Programs.
OMB A-133 Part 4 - Department of Housing and Urban Development (HUD) Programs
Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Housing and Urban Development (HUD) Programs.
OMB A-133 Part 4 - Department of Transportation (DOT) Programs
Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Transportation Programs.
Compliance with multiple IT standards, regulatory requirements, and internal policies can be daunting. But it doesn’t have to be—automate your IT risk and compliance program using ACL's growing, evergreen collection of regulatory and compliance content. Increase assurance over IT general controls, data privacy, and cybersecurity using our integrated content to monitor compliance programs by mapping IT regulations and standards against common control frameworks. Pre-built analytics help you quickly determine high-risk activities related to unauthorized access. ACL makes it easy for you to minimize risk exposure and collaborate with your front line.
Compliance Map: embedded content to simplify management of compliance obligations for the AICPA Trust Services Criteria 2016 (SOC 2®).
Compliance Map: embedded content to simplify management of compliance obligations for the AICPA Trust Services Criteria 2017 (SOC 2®).
Compliance Map: embedded content to simplify management of compliance obligations for the EU General Data Protection Regulation (GDPR) 2016.
HIPAA Omnibus Final Rule 2013
Compliance Map: embedded content to simplify management of compliance obligations for HIPAA Omnibus Final Rule 2013.
ISACA Privacy Principles 2016
Compliance Map: embedded content to simplify management of compliance obligations for ISACA Privacy Principles 2016.
ISO/IEC 27001:2013 (US, Canada, & UK Only)
Compliance Map: embedded content to simplify management of compliance obligations for ISO/IEC 27001:2013 (US, Canada, & UK Only) .
ISO/IEC 27002:2013 (US, Canada, & UK Only)
Compliance Map and Risk & Control Framework: built-in ISO/IEC 27002:2013 compliance requirements and corresponding risk and control guidance (US, Canada, & UK Only).
Compliance Map and Risk & Control Framework: built-in NIST Cybersecurity (Version 1.0) 2014 compliance requirements and corresponding risk and control guidance.
Compliance Map and Risk & Control Framework: built-in NIST Cybersecurity (Version 1.1) compliance requirements and corresponding risk and control guidance.
Compliance Map: embedded content to simplify management of compliance obligations for NIST SP 800-53 Privacy Controls (Revision 4).
Compliance Map: embedded content to simplify management of compliance obligations for NIST SP 800-53 Program Management Controls (Revision 4).
NIST SP 800-53 Security Controls (Revision 4) / FedRAMP 2016.01
Compliance Map: embedded content to simplify management of compliance obligations for NIST SP 800-53 Security Controls (Revision 4) / FedRAMP 2016.01.
Payment Card Industry (PCI) Data Security Standard - Version 3.2
Compliance Map: embedded content to simplify management of compliance obligations for PCI DSS Version 3.2.
Payment Card Industry (PCI) Data Security Standard - Version 3.2.1
Compliance Map: embedded content to simplify management of compliance obligations for PCI DSS Version 3.2.1.
Compliance Map and Risk & Control Framework: built-in COBIT® 5 Framework compliance requirements and corresponding risk and control guidance.
Compliance Map: embedded content to simplify management of compliance obligations for the COSO® Internal Control Framework 2013.
IIA® International Standards 2017
Compliance Map: embedded content to simplify management of compliance obligations for the IIA® International Standards 2017.
ISACA® ITAF™ (3rd Edition)
Compliance Map: embedded content to simplify management of compliance obligations for ISACA® ITAF™ (3rd Edition) .
Healthcare - Providers Enterprise Risk Library