NIST SP 800-53 Rev. 5·Control CP-2(4)·high·Component: Contingency Planning

What this control requires

Develop contingency plans for full resumption of all mission/business functions within a defined timeframe, ensuring total operational restoration for high resilience. This control supports the Full Recovery capability within the Contingency Planning family.
— NIST SP 800-53 Rev. 5, Control CP-2(4)

In plain English

Develop contingency plans for full resumption of all mission/business functions within a defined timeframe, ensuring total operational restoration for high resilience. In practice, this means you can prove you policy management-level controls on a defined cadence.

Why it matters

SP 800-53 is the catalogue every U.S. federal authorisation (FedRAMP, FISMA, CMMC) and most regulated industries point at. A missing control surfaces as a Plan of Action & Milestones (POA&M) item that an Authorizing Official must approve before the Authority To Operate is granted or renewed.

This control is rated high. Auditors expect a named owner, a remediation SLA, and a tooling artefact that evidences continuous operation.

What an auditor looks for

A 3PAO (FedRAMP) or Independent Assessor (NIST RMF) tests against NIST SP 800-53A assessment procedures. For each control they expect a documented implementation that addresses every assessment objective (Examine, Interview, Test) and an implementation summary in the System Security Plan.

Within Contingency Planning, the assessor will trace your implementation back to the catalogue reference (Control CP-2(4)) and look for objective evidence on the latest two assessment cycles.

How to implement

Policy Management

Docs. Keep each policy in version-controlled Markdown alongside the code that implements it; ship a signed PDF snapshot at each annual review and link the SHA into the SoA.

Operational checklist

  • Policy. Document the trigger, the owner and the cadence.
  • Full. Document the trigger, the owner and the cadence.
  • Control. Document the trigger, the owner and the cadence.
  • Resume. Document the trigger, the owner and the cadence.
  • Contingency. Document the trigger, the owner and the cadence.
  • Scope: management, mission, functions, mission business functions, recovery, capability, policy.

Evidence to collect

  • Policy Document. A signed and version-controlled policy / standard / procedure document.

Signed policy or standard documents the safeguard. Focus: Resume All Mission And Business Functions.

Common pitfalls

  • Policies that no engineer has read; the version in Confluence drifts from the version that's actually being enforced.

How it maps to other frameworks

Computed from shared tags, control component and key-operation subjects — handy when you are reconciling controls across an audit.

Related controls in NIST SP 800-53 Rev. 5

References

Topics: business continuitypolicy management