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

doi:s://www.fdic.gov

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

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

Retired Public Domain

05/03/2004
By Federal Deposit Insurance Corporation (FDIC)

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.
Subject:

Information Technology/Cybersecurity
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Withdrawn Date: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
Main Document Checksum:

urn:sha256:f2531c31ff95630b42c07c4240ffcb8eafb25ab01b7504eb6a6f9d23bb2a749f
Download URL:

https://archive.fdic.gov/view/fdic/8780/fdic_8780_DS1.pdf
File Type:

[PDF - 979.09 KB ]

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