Regulatory Guidance: Risk Management Supervision

Information Technology Examinations

FFIEC IT Examination Handbook (www.ffiec.gov)

FDIC Financial Institution Letters

FIL-43-2016	Information Technology Risk Examination (InTREx) Program
FIL-9-2015	Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series
FIL-6-2010	Retail Payment Systems Booklet
FIL-105-2008	Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations Examination Procedures
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-89-2004	New Guidance for Examiners, Financial Institutions and Technology Service Providers on Management and Outsourcing Technology Services
FIL-64-2004	New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems
FIL-83-2003	FFIEC Information Technology Examination Handbook New Guidance for Examiners, Financial Institutions and Technology Service Providers on Electronic Banking, Information Technology (IT) Audits, and the FedLine Electronic Funds Transfer Application
FIL-68-2001	Examination Procedures to Evaluate Customer Information Safeguards
FIL-49-1999	Required Notification for Compliance with the Bank Service Company Act
FIL-12-1999	FFIEC Adopts Updated Uniform Rating System for Information Technology