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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• 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.
• Subject:
  Information Technology/Cybersecurity
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2003/fil0383.html
• Format:
  PDF
• 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• Withdrawn Date: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:
  urn:sha256:3f61beda5db90633bcc1dea56872ea46cd687085d8f0385e138180875a27f164
• Download URL:
  https://archive.fdic.gov/view/fdic/8572/fdic_8572_DS1.pdf
• File Type:
  [PDF - 710.44 KB ]