Authentication In An Electronic Banking Environment: FFIEC Guidance on Electronic Authentication

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Cites: ; 66 FR 8616, 66 FR 8152
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2001/fil0169.html
• Format:
  PDF
• Release Date:
  08/24/2001
• Update Date:
  08/24/2001
• Withdrawn Date: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:
  Michael J. Zamorski ; Jeffrey M. Kopchik
• Law Involved:
  Electronic Signatures in Global and National Commerce Act (E-Sign Act)
• Other Notable People Involved:
  Matthew Biliouris ; John Carlson ; Michael Wallas ; Robert E. Engebreth
• Other Institutions Involved:
  National Automated Clearing house Association (NACHA)
• Related Regulation:
  31 CFR Part 103.18
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-69-2001
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8794/fdic_8794_DS1.pdf
• File Type:
  [PDF - 973.81 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:d8deeeb69f3a4ad9174cb32b9bb669f287672332fd75e3fc089eb3d91458cefa