FFIEC Supplement to Authentication in an Internet Banking Environment

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The FDIC, with the other FFIEC agencies, has issued the attached guidance, which describes updated supervisory expectations regarding customer authentication, layered security, and other controls in an increasingly hostile online environment. Financial institutions will be expected to comply with the guidance no later than January 1, 2012.
• Content Notes:
  Cites: ; FIL-103-2005, dated 10/12/2005
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2011/fil11050.pdf
• Format:
  PDF
• Release Date:
  06/29/2011
• Update Date:
  06/29/2011
• Withdrawn Date:
  01/06/2022
• Agencies Involved:
  Federal Financial Institutions Examination Council (FFIEC) ; Federal Deposit Insurance Corporation (FDIC) ; 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
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-50-2011
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8786/fdic_8786_DS1.pdf
• File Type:
  [PDF - 21.98 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:7d9479fe6d0f2c2734f9b89a7ef29fbb8e008ef143f8fca7ab46a56ecb6c3934