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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Technology Regulations and Publications for Financial Institutions

User's Guide to: Technology Regulations and Publications for Financial Institutions

How to use it?

Technology Regulations and Publications for Financial Institutions consists of two pages:
Technology Regulations and Technology Publications.

The documents are grouped by topic. Within each topic, they are listed in reverse chronological order (latest first). Documents may be listed under more than one topic heading. The hyperlink shows the format of the document, e.g. HTML, TEXT. Files marked PDF are Portable Document Format files. Adobe Acrobat, a reader available for free on the Internet, is required to display or print PDF files. This site's PDF file size ranges from 8Kb to 474Kb with the average size of about 20 to 30Kb. You may also request a printed copy of the document.

What's in it?

The pages contain the following agency technology publications:

What isn't in it?

The pages do not include OCC interpretive letters on permissible electronic banking activities or NCUA technology regulations or publications. These may be found at OCC Opinions & Letters and NCUA IS & Technology. OTS application approvals concerning electronic banking activities also are not included in the chart, but may be found through a searchable listing of Director's Orders which includes application approval orders at www.ots.treas.gov.

Another useful technology resource is the FFIEC Information Systems Examination Handbook.

The documents referenced do not constitute legal advice. Consult with your lawyer to determine if a rule or publication applies to your institution.