FFIEC Guidance Authentication in an Internet Banking Environment

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
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8782/fdic_8782_DS1.pdf
• File Type:
  [PDF - 37.32 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:3fb317319be75b36da0aafae79bde2308f3a3d8d1ef3dc349b36b1feca079a6a