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December 12 , 2007

FFIEC RELEASES GUIDANCE ON PANDEMIC PLANNING

Computational Tools
Reports

Press Release

The Federal Financial Institutions Examination Council (FFIEC) issued guidance today for
use by financial institutions in identifying the continuity planning that should be in place to
minimize the potential adverse effects of a pandemic. This guidance expands upon the
contents of the Interagency Advisory on Influenza Pandemic Preparedness issued in March
2006.
Pandemic planning presents unique challenges to financial institutions. Unlike most natural or
technical disasters and malicious acts, the impact of a pandemic is much more difficult to
determine because of the anticipated difference in scale and duration. As a result of these
differences, no individual or organization is safe from the potential adverse effects of a
pandemic event. Experts believe the most significant challenge may be the severe staffing
shortages that will likely result from a pandemic outbreak.
The FFIEC agencies believe the potentially significant effects a pandemic could have on an
institution justify establishing plans to address how each institution will manage a pandemic
event.
Accordingly, an institution's business continuity plan should include:
1. A preventive program to reduce the likelihood an institution's operation will be
significantly affected by a pandemic event;
2. A documented strategy that provides for scaling pandemic efforts commensurate with
the particular stages of a pandemic outbreak;
3. A comprehensive framework of facilities, systems, or procedures to continue critical
operations if large numbers of staff members are unavailable for prolonged periods;
4. A testing program to ensure the institution's pandemic planning practices and
capabilities are effective and will allow critical operations to continue; and
5. An oversight program to ensure ongoing review and updates to the pandemic plan.
The guidance is attached.
Institutions should direct questions to their primary federal regulator.
Media Contacts:
OTS

William Ruberry   

(202) 906-6677

FRB

Susan Stawick

(202) 452-2955

FDIC

David Barr

(202) 898-6992

NCUA

Cherie Umbel  

(703) 518-6330

OCC

Dean DeBuck

(202) 874-5770

CSBS

Mary White

(202) 728-5715

The FFIEC was established in March 1979 to prescribe uniform principles, standards, and report forms and to promote

uniformity in the supervision of financial institutions. The Council has six voting members: the Board of Governors of the
Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office
of the Comptroller of the Currency, the Office of Thrift Supervision, and the State Liaison Committee. The Council's
activities are supported by interagency task forces and by an advisory State Liaison Committee, comprised of five
representatives of state agencies that supervise financial institutions.

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Last Modified: 04/15/2020 11:10 AM