Directors' Resource Center
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 |