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OCC Bulletin - FFIEC Information Technology Examination Handbook

by Comptroller of the Currency Administrator of National Banks [More Info]

The Federal Financial Institutions Examination Council (FFIEC) has issued updated guidance in three booklets on electronic banking (e-banking), information technology (IT) audit, and the FedLine electronic funds transfer application. These booklets are the most recent in a series that will completely update and replace the 1996 FFIEC Information Systems (IS) Examination Handbook. The work programs contained in the booklets represent expanded procedures that examiners can use if appropriate for the risk and complexity of the bank’s operations.....

Access : For Affiliate
Pages : 2
Category : Internet Banking

Cost : Free
Date Published : 2003-10-02

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