◆ Reference data
Reference tables, checked against the source.
Free lookup tables for US fintech, BaaS and bank risk teams. Rows link to the statute, rule or guidance they were checked against, every page shows its last-verified date, and every table downloads as CSV and JSON.
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◆ 54 jurisdictions
State data breach notification laws
Consumer deadlines, regulator and attorney general notice, credit bureau thresholds and GLBA treatment for 54 jurisdictions, each linked to its statute.
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Related template: Incident Response & Breach Notification Kit
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◆ 21 obligations
Federal incident notification deadlines
21 federal, regulator and contract notice obligations: who each applies to, what starts the clock, the deadline and the citation.
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Related template: Incident Response & Breach Notification Kit
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◆ 23 state laws
State privacy laws and the GLBA exemption
23 comprehensive state privacy laws: entity-level vs data-level GLBA exemption with the statute text, thresholds, enforcer, cure period and penalties.
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Related template: Data Privacy Compliance Kit
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◆ 40 KRIs
Key risk indicator (KRI) examples
40 KRIs across 10 risk areas, each with a definition, formula, data source, frequency, example Green/Amber/Red thresholds and, where one exists, the US rule or guidance behind it.
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Related template: KRI Library (152 Key Risk Indicators)
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◆ 28 requirements
BSA/AML thresholds and filing deadlines
28 Bank Secrecy Act requirements: CTR, SAR, Travel Rule, CMIR, FBAR, Form 8300, MSB registration and 314(a), each with its dollar threshold, deadline, form and CFR citation, plus pending bills that are not law.
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Related template: AML/BSA Risk Assessment Template (Fintech Edition)
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◆ 55 booklet sections
FFIEC BCM booklet section map
All 55 sections of the FFIEC Business Continuity Management booklet (November 2019, edited February 2026), each with a quoted key expectation and its Appendix A examination objective, plus 7 tabletop scenarios mapped to the sections they test.
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Related template: Business Continuity & Disaster Recovery (BCP/DR) Kit
Reference summaries, not legal advice. Reuse is welcome under CC BY 4.0 with attribution to RiskTemplates and a link to the page. For template walkthroughs, see the template guides.