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

Filetype[PDF-26.23 KB]



Details:

  • Publisher's site:
  • 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

  • Format:
  • 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  • Withdrawn Date: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:
  • File Type:

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  • No Additional Files

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