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Withdrawn Date: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 Kopchik;Robert 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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