12 C.F.R. § 609.935 Business planning.
Title 12 - Banks and Banking
When engaging in E-commerce, the business plan required under part 618 of this chapter, subpart J, must describe the E-commerce initiative, including intended objectives, business risks, security issues, relevant markets, and legal compliance.
Title 12: Banks and Banking
PART 609—ELECTRONIC COMMERCE
Subpart C—Standards for Boards and Management
§ 609.935 Business planning.