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Inactive Financial Institution Letters

November 20, 2015

Updated FFIEC Management Booklet Part of IT Examination Handbook Series



The Federal Financial Institutions Examination Council (FFIEC) has issued a revised "Management" booklet that provides guidance to assist examiners in evaluating the information technology (IT) governance at financial institutions and service providers. The booklet is part of the IT Examination Handbook series.

Statement of Applicability to Institutions with Total Assets under $1 billion: This Financial Institution Letter applies to all FDIC-supervised institutions offering online banking services.


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FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's website at

To receive FILs electronically, please visit

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).