- The updated procedures provide additional protection to bank data that may be sensitive as defined by the Gramm-Leach-Bliley Act.
- The procedures specify minimum standards for the technical, physical and administrative safeguards used to protect examination information.
- The procedures provide guidance for the implementation of an Information Security Incident Response Program.
- The procedures are effective immediately.
Continuation of FIL-78-2006
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
Chief Information Security Officer
Chief Information Officer
Interagency Guidance on Response Programs for
Unauthorized Access to Customer Information and
Regional Director Memorandum – Safeguarding Examination Information - PDF 65k (PDF Help)
Michael L. Jackson, Associate Director,
Technology Supervision Branch, (202) 898-6748;
or Jaime Perez, Chief, Applied Technology
Section, (202) 898-6653
FIL-78-2006 - PDF 40k (PDF Help)
FDIC financial institution letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2006/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).