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 the attached guidance, “Authentication in an Internet Banking Environment.” For banks offering Internet-based financial services, the guidance describes enhanced authentication methods that regulators expect banks to use when authenticating the identity of customers using the on-line products and services. Examiners will review this area to determine a financial institution’s progress in complying with this guidance during upcoming examinations. Financial Institutions will be expected to achieve compliance with the guidance no later than year-end 2006.
Content Notes:
Cites:

FIL-66-2005, dated 7/22/2005

FIL-64-2005, dated 7/18,2005

FIL-27-2004, dated 3/12/2004

FIL-113-2004, dated 9/13/2004


Subject:
[+]
Information Technology/Cybersecurity
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2005/fil10305.pdf
Format:
PDF
Release Date:
10/12/2005
Update Date:
10/12/2005
Withdrawn Date:
01/06/2022
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)Federal Financial Institutions Examination Council (FFIEC)Board of Governors of the Federal Reserve System (The Fed)Office of the Comptroller of the Currency (OCC)Office of Thrift Supervision (OTS)National Credit Union Administration (NCUA)
Fdic Employee Involved:
Jeffrey KopchikRobert D. Lee
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-103-2005
Main Document Checksum:
[+]
urn:sha256:3fb317319be75b36da0aafae79bde2308f3a3d8d1ef3dc349b36b1feca079a6a
Download URL:
https://archive.fdic.gov/view/fdic/8782/fdic_8782_DS1.pdf
File Type:

Supporting Files

• FFIEC Guidance: Authentication in an Internet Banking Environment

  pdf

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