For anyone looking to find or understand the main key compliance documents across the following industries, regulations, regions of the world the link below has a good list.
(Link Updated Sept. 2012)
http://www.unifiedcompliance.com/components/authority-documents-list
Industries, Regulations, Regions:
- Sarbanes Oxley Guidance
- Banking and Finance Guidance
- NASD NYSE Guidance
- Healthcare and Life Science Guidance
- Energy Guidance
- US Federal Security Guidance
- US Internal Revenue Guidance
- Records Management Guidance
- NIST Guidance
- ISO Guidance
- ITIL Guidance
- US Federal Privacy Guidance
- US State Laws Guidance
- EU Guidance
- UK and Canadian Guidance
- Other European and African Guidance
- Asia and Pacific Rim Guidance
- System Configuration Guidance
Also, some of these are already linked off this site. If anyone is feeling like they have some free time feel free to send me links to the listed documents and I will add them to the Links page.
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Looking for a single unified list of compliance regulatioins that govern residential home mortgages and heloc/2TDs originated by a federal credit union in all 50 states?
Jon Friestedt
714-334-5041
jonf2010@hotmail.com
You might want to relink the link for the spreadsheet. I clicked on the link and it took me to the site but said that the “Page not Found”. I had to do a search and it seems that the UCF Spreadsheet is no longer available for free.
Good deal I will update it. Looks like they changed the site over. Here is the new link but it seems they changed the way it was done previously.
http://www.unifiedcompliance.com/components/authority-documents-list