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Inactive Financial Institution Letters

Information Technology - Risk Management
Program Revised IT Officer's Questionnaire

December 4, 2007


The FDIC has updated its risk-focused Information Technology (IT) examination procedures for FDIC-supervised financial institutions. As part of the revision, the IT Officer's Questionnaire was enhanced to provide greater coverage of vendor management and outsourcing topics, credit card and ACH (automated clearing house) payment system risks, and an institution's overall information security program. The revised questionnaire is attached.



FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:

Related Topics:



Senior Examination Specialist Donald Saxinger at or (202) 898-6521

Printable Format:

FIL-105-2007 - PDF (PDF Help)


FDIC financial institution letters (FILs) may be accessed from the FDIC's Web site at

To receive FILs electronically, please visit

Paper copies of FDIC financial institution letters may be obtained via the FDIC's Public Information Center (1-877-275-3342 or 703-562-2200).