Directors' Resource Center
Regulatory Guidance: Risk Management Supervision
Information Technology Examinations
FFIEC IT Examination Handbook (www.ffiec.gov)
FDIC Financial Institution Letters
| FIL Number | Title |
|---|---|
| FIL-43-2016 | Information Technology Risk Examination (InTREx) Program |
| FIL-6-2010 | Retail Payment Systems Booklet |
| FIL-119-2004 | FFIEC Information Technology Examination Handbook New Guidance for Examiners, Financial Institutions and Technology Service Providers on Operations and Wholesale Payment Systems |
| FIL-64-2004 | New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems |
| FIL-49-99 | Required Notification for Compliance with the Bank Service Company Act |
| FIL-12-99 | FFIEC Adopts Updated Uniform Rating System for Information Technology |