501(b) Examination Guidance: Examination Procedures to Evaluate Customer Information Safeguards

doi:s://www.fdic.gov/

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501(b) Examination Guidance: Examination Procedures to Evaluate Customer Information Safeguards

08/24/2001
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Peer to FIL-22-2001, dated March 14, 2001
Subject:

[+]

Information Technology/Cybersecurity
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2001/fil0168.html
Format:

PDF
Release Date:

08/24/2001
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Michael J. Zamorski
Law Involved:

Gramm-Leach-Bliley Act (GLBA)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-68-2001
Main Document Checksum:

[+]

urn:sha256:7e0a05d72d53e4222fc08e3163f92dee2ebef69616d9f25dd2d1df444f972293
Download URL:

https://archive.fdic.gov/view/fdic/8355/fdic_8355_DS1.pdf
File Type:

[PDF-714.84 KB]

Examination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information

pdf