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Documents to review
Risk resilience assessmentResearch document type
Emergency response planResearch document type
Cybersecurity programResearch document type
Scope questions
Industry alone does not establish legal applicability. Confirm location, activities, role, data and relevant thresholds.
Where does the organization operate, and which regulator, license, permit or contract governs the activity?
Which business activities, data types and organization roles does the document describe?
Do the relevant thresholds or exceptions change which requirements apply?
Unknown answers stay unresolved. Document detection does not answer these questions for you.
A fictional example to explore
This short policy outline demonstrates the document's structure and research questions. It is a navigation example; scans for this profile are not available yet.
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Regulations and frameworks to explore
These are research candidates for this profile. Confirm the exact organization and activity before concluding that a rule applies.
Research only
AWIA water-system risk and resilience
SDWA Section 1433 / AWIA Section 2013
For community drinking-water systems serving more than 3,300 people under SDWA section 1433 as amended by AWIA. Risk/resilience assessments and emergency-response plans require certification and five-year review. ERP certification follows RRA certification within six months. Wastewater and smaller systems are not automatically covered by this population-based duty.
Jurisdictions: US-FEDERAL
Research applicability questions
Is this a community drinking-water system serving more than 3,300 people?
When was its RRA certified, and what five-year review and six-month ERP certification dates follow?
Voluntary cybersecurity risk-management framework for organizations of any size or sector. Customer contracts may request alignment; it is not a law or a certification. Map the selected profile and desired outcomes; do not score optional framework alignment as a legal violation.
Jurisdictions: GLOBAL
Research applicability questions
Has your organization or a customer selected a NIST CSF profile or outcomes to evaluate?
Does a customer contract, regulator or internal policy require a particular CSF profile or outcome set?
An emergency action plan is required when another OSHA standard triggers 29 CFR 1910.38. Confirm the triggering standard and state-plan coverage. A plan must generally be written and available to employees; employers with ten or fewer employees may communicate it orally. Do not infer a written-plan violation solely from the industry label.
Jurisdictions: US-FEDERAL
Research applicability questions
Which OSHA standard requires an emergency action plan for this workplace?
How many employees does the employer have, and does the ten-or-fewer oral-plan exception apply?
Does an OSHA-approved state plan apply, and does it impose different workplace requirements?
What work activities, hazards and other OSHA standards trigger this workplace emergency-plan duty?