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Retired: This Document Has Been Retired.

New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems

Retired
File Language:
Eng


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 a booklet with guidance on evaluating retail payment systems. The booklet is the seventh 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.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2004/fil4804.html
  • Format:
    PDF
  • Release Date:
    05/03/2004
  • Update Date:
    05/03/2004
  • Withdrawn Date:
    01/06/2022
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Federal Financial Institutions Examination Council (FFIEC)
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-48-2004
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8780/fdic_8780_DS1.pdf
  • File Type:
    Filetype[PDF - 979.09 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:f2531c31ff95630b42c07c4240ffcb8eafb25ab01b7504eb6a6f9d23bb2a749f
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