FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK: New Guidance for Examiners, Financial Institutions and Technology Service Providers on Electronic Banking, Information Technology (IT) Audits, and the FedLine Electronic Funds Transfer Application
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FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK: New Guidance for Examiners, Financial Institutions and Technology Service Providers on Electronic Banking, Information Technology (IT) Audits, and the FedLine Electronic Funds Transfer Application

Filetype[PDF-710.44 KB]



Details:

  • Publisher's site:
  • Description:
    The Federal Financial Institutions Examination Council (FFIEC) has issued three booklets with guidance on: evaluating electronic banking activities; IT audits; and the FedLine electronic funds transfer application. The booklets are the fourth, fifth and sixth in a series of updates, which will eventually replace the 1996 FFIEC Information Systems Examination Handbook and comprise the new FFIEC Information Technology ( IT) Examination Handbook.
  • Format:
  • Release Date:
    10/27/2003
  • Update Date:
    11/13/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Federal Financial Institutions Examination Council (FFIEC);
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Law Involved:
    Gramm-Leach-Bliley Act of 1999;Sarbanes-Oxley Act of 2002;
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-83-2003
  • Main Document Checksum:
  • File Type:

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