314.4(a) — Qualified Individual oversees the information security program

Requirement

The institution designates a single Qualified Individual responsible for overseeing, implementing and enforcing its written information security program. The Qualified Individual may be an employee, or work for an affiliate or service provider — in which case the institution keeps responsibility, designates senior personnel to oversee them, and requires the provider to maintain a compliant program.

What the engine looks for

Every group below must be satisfied — by an affirmative statement, not a plan, a hedge or a denial — for the control to count as covered. A term ending in … matches any word it begins. Supporting terms do not change the verdict — they raise confidence and distinguish a policy that names a mechanism from one that gestures at a category.

Equivalent controls elsewhere

Matched on shared topics. Satisfying this control usually moves these too.