FFIEC Guidance Authentication in an Internet Banking Environment
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FFIEC Guidance Authentication in an Internet Banking Environment

Filetype[PDF-37.32 KB]


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Details:

  • Publisher's site:
  • 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:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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