-   http://www.fincen.gov/forms/files/fin107_msbreg.pdf

-   http://www.ffiec.gov/pdf/bsa_aml_examination_manual2006.pdf

Payment Card Industry Data Security Standard (PCI DSS) Requirements

The 12 PCI DSS requirements are organized into 6 main categories.
To be fully compliant, an organization must satisfy all 12 requirements.

• Maintain a Secure Network: Requirements 1 and 2
  • Install and maintain a firewall configuration to protect cardholder data
  • Do not use vendor-supplied defaults for system passwords and other security parameters
• Protect Cardholder Data: Requirements 3 and 4
  • Protect stored cardholder data
  • Encrypt transmission of cardholder data across open, public networks
• Maintain a Vulnerability Management Program: Requirements 5 and 6
  • Use and regularly update anti-virus software
  • Develop and maintain secure systems and applications
• Implement Strong Access Controls: Requirements 7, 8, and 9
  • Restrict access to cardholder data by business need-to-know
  • Assign a unique ID to each person with computer access
  • Restrict physical access to cardholder data
• Regularly Monitor and Test Networks: Requirements 10 and 11
  • Track and monitor all access to network resources and cardholder data
  • Regularly test security systems and processes
• Maintain an Information Security Policy: Requirement 12
  • Maintain a policy that addresses information security

Source: PCI Security Standards version 1.1 - http://www.PCISecurityStandards.org.