Skip Header

Federal Deposit
Insurance Corporation

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

Directors' Resource Center

Regulatory Guidance: Risk Management Supervision

Information Technology Examinations

FFIEC IT Examination Handbook (www.ffiec.gov)

FDIC Financial Institution Letters

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
 
Skip Footer back to content