Title: Identify types of data and applicable governing bodies in the financial industry.
Course: Cybersecurity in Family and Consumer Sciences, Advanced (19299-II-36) > Section: Analyzing Cybersecurity in Family and Consumer Sciences and Related Career Clusters

Identification should include

- financial data (e.g., account numbers, Social Security numbers, credit information)
- regulatory bodies
  - Federal Deposit Insurance Corporation (FDIC)
  - National Credit Union Administration (NCUA)
  - S. Securities and Exchange Commission (SEC)
  - standards (e.g., payment card industry [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 organizations should be contacted if a consumer believes their 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 organizations 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?