Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series

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Retired: This Document Has Been Retired.

Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series

Retired

02/25/2010
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 an updated Retail Payment Systems booklet. The booklet is part of the IT Examination Handbook series and serves as guidance for examiners, financial institutions, and service providers on identifying and controlling risks related to retail payment systems and related banking activities.
Content Notes:

Cites:

FIL-4-2009, dated 1/14/2009

FIL-127-2008, dated 11/1/2008

FIL-44-2008, dated 6/6/2008
Subject:

Information Technology/Cybersecurity
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2010/fil10006.pdf
Format:

PDF
Release Date:

02/25/2010
Update Date:

02/25/2010
Withdrawn Date:

01/06/2022
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Financial Institutions Examination Council (FFIEC)
Fdic Employee Involved:

Donald Saxinger
Law Involved:

Check Clearing for the 21st Century Act of 2004
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-6-2010
Main Document Checksum:

urn:sha256:508a47f637a8052e89915da14e632fc7ddc323797becaa84226da3a8a7813407
Download URL:

https://archive.fdic.gov/view/fdic/8785/fdic_8785_DS1.pdf
File Type:

[PDF - 26.23 KB ]

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