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FFIEC: Supervision of Technology Service Providers, IT Examination Handbook
The “Supervision of Technology Service Providers” booklet is one of a series of updates to the 1996 FFIEC Information Systems Examination Handbook and...

Glossary FFIEC terms
Term Acronym Definitions

Guidance on Operations and Wholesale Payment Systems Released by Federal Financial Institution Regulators
The Federal Financial Institutions Examination Council (FFIEC) today issued revised guidance for examiners, financial institutions, and technology ser...

Interagency Guidance on Sharing Suspicious Activity Reports with Head Offices and Controlling Companies
The Financial Crimes Enforcement Network, along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, ...

Supervisory Policy Statement on Investment Securities and End-User Derivatives Activities
The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Cur...

View regulations at Code of Federal Regulations (CFR)
The Code of Federal Regulations (CFR) is the codification of the general and permanent rules published in the Federal Register by the executive depart...

Wholesale Payment Systems
This Wholesale Payment Systems Booklet (Booklet) is one of several that comprise the Federal Financial Institutions Examination Council (FFIEC) Inform...

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