News

Categories

3 new Authority Documents have been added to the UCF

April 27, 2019

Appendix B of OCC 12 CFR Part 30, Safety and Soundness Standards
AD ID: 15
Status: Released
Availability: Free
Citation Format: § (Legal)
Document Type: Appendix B of OCC 12 CFR Part 30, Safety and Soundness Standards
Originator: US Office of the Comptroller of the Currency (OCC)
Parent Category: North America
Effective Date: 1995-07-10
Language: eng

Click here to launch this Authority Document in the Common Controls Hub

This Authority Document has 144 citations mapped to 69 UCF Common Control IDs. The document as a whole was last reviewed and released on 2019-03-11.

Percent (%) of Citations with multiple mandates: 34.1%

Percent (%) of terms that were non-standard: 4.90% The number of non-standard terms doesn't affect UCF users as the UCF team have already mapped those terms to standard terms in the Compliance Dictionary.

Percent (%) of terms mapped into the AD's glossary: 32.6% Primary verbs and nouns not mapped into an AD's glossary can point to the AD's authors not paying attention to the definitions of their terms.

Percent (%) of terms where fewer than 5 other ADs referenced the term: 4.2% Any term in this category is not very widely used by the rest of the compliance community and therefore will more than likely need to be further investigated for any implications it might bring.

Percent (%) of mandates where only 1 to 5 other ADs mapped to the Common Control: 18.7% Mandates that aren't widely called for will take longer to implement than mandates that are more familiar.

Number of mandates where 0 other ADs mapped to the Common Control: 0% These mandates are only called for by this AD, making them particularly thorny to implement, as this AD is the "lone wolf" in asking for them to be followed.

12 CFR Part 748, NCUA Guidelines for Safeguarding Member Information
AD ID: 61
Status: Released
Availability: Free
Citation Format: ¶ (Para and Page)
Document Type: 12 CFR Part 748, NCUA Guidelines for Safeguarding Member Information
Originator: US National Credit Union Administration
Parent Category: North America
Effective Date: 2001-07-01
Language: eng

Click here to launch this Authority Document in the Common Controls Hub

This Authority Document has 162 citations mapped to 86 UCF Common Control IDs. The document as a whole was last reviewed and released on 2019-03-13.

Percent (%) of Citations with multiple mandates: 30%

Percent (%) of terms that were non-standard: 2.80% The number of non-standard terms doesn't affect UCF users as the UCF team have already mapped those terms to standard terms in the Compliance Dictionary.

Percent (%) of terms mapped into the AD's glossary: 1.9% Primary verbs and nouns not mapped into an AD's glossary can point to the AD's authors not paying attention to the definitions of their terms.

Percent (%) of terms where fewer than 5 other ADs referenced the term: 14.2% Any term in this category is not very widely used by the rest of the compliance community and therefore will more than likely need to be further investigated for any implications it might bring.

Percent (%) of mandates where only 1 to 5 other ADs mapped to the Common Control: 60% Mandates that aren't widely called for will take longer to implement than mandates that are more familiar.

Number of mandates where 0 other ADs mapped to the Common Control: 0.6% These mandates are only called for by this AD, making them particularly thorny to implement, as this AD is the "lone wolf" in asking for them to be followed.

Supplement to Authentication in an Internet Banking Environment
AD ID: 2982
Status: Released
Availability: Free
Citation Format: ¶ (Numbered Paragraphs)
Document Type: Supplement to Authentication in an Internet Banking Environment
Originator: US Federal Financial Institutions Examination Council (FFIEC)
Parent Category: North America
Effective Date: Not Defined
Language: eng

Click here to launch this Authority Document in the Common Controls Hub

This Authority Document has 61 citations mapped to 23 UCF Common Control IDs. The document as a whole was last reviewed and released on 2019-03-27.

Percent (%) of Citations with multiple mandates: 20%

Percent (%) of terms that were non-standard: 17.90% The number of non-standard terms doesn't affect UCF users as the UCF team have already mapped those terms to standard terms in the Compliance Dictionary.

Percent (%) of terms mapped into the AD's glossary: 0% Primary verbs and nouns not mapped into an AD's glossary can point to the AD's authors not paying attention to the definitions of their terms.

Percent (%) of terms where fewer than 5 other ADs referenced the term: 9.8% Any term in this category is not very widely used by the rest of the compliance community and therefore will more than likely need to be further investigated for any implications it might bring.

Percent (%) of mandates where only 1 to 5 other ADs mapped to the Common Control: 0% Mandates that aren't widely called for will take longer to implement than mandates that are more familiar.

Number of mandates where 0 other ADs mapped to the Common Control: 0% These mandates are only called for by this AD, making them particularly thorny to implement, as this AD is the "lone wolf" in asking for them to be followed.