CSBS | InfoTech

Regulatory Affairs
	Regulatory Division Committees
	Regulatory Newsbytes
	Comment Letters
	Proposals and Policy Positions
	Federal Agency Guidance Database
	Federal Preemption
	Supervisory Agreements/Applications
	Predatory Lending
	Bank Secrecy Act
	Pandemic Planning
	Miscellaneous
	CSBS Examiner Pool
	Applied Technology Website
	Profile
	Examiner Resource Links
	Emergency Protocols & Communication
	Mortgage Policy

Print this page

Text Only Site

Examiner Resource Links - FILs

Information Technology

Financial Institution Letters Addressing Information Technology Issues (back to 1996)

2009	FIL-30-2009: Identity Theft Red Flags, Address Discrepancies, And Change of Address Regulations - Frequently Asked Questions
2007	FIL-105-2007 Information Technology - Risk Management: Program Revised IT Officer's Questionnaire
	FIL-78-2007 Submitting Electronic Applications Enhancements to FDICconnect Will Allow Secure Two-Way Communication on Branch Applications
	FIL-72-2007 Preventing and Detecting Child Pornography: Best Practices from the Financial Coalition Against Child Pornography
	FIL-32-2007 Identity Theft: FDIC's Supervisory Policy on Identity Theft
2006	FIL-77-2006: Authentication in an Internet Banking Environment Frequently Asked Questions
	FIL-52-2006: Foreign-Based Third-Party Service Providers - Guidance on Managing Risks
2005	FIL-103-2005 FFIEC Guidance: Authentication in an Internet Banking Environment
	FIL-81-2005 Information Technology Risk Management Program (IT-RMP): New Information Technology Examination Procedures
	FIL-80-2005 Fraud Hotline: Guidance on Implementing a Fraud Hotline
	FIL-69-2005 Voice Over Internet Protocol: Guidance on the Security Risks of VoIP
	FIL-66-2005 Spyware: Guidance on Mitigating Risks From Spyware
	FIL-64-2005 "Pharming": Guidance on How Financial Institutions Can Protect Against Pharming Attacks
	FIL-59-2005 Identity Theft: Study Supplement on "Account-Hijacking" Identity Theft
	FIL-27-2005 Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

2004	FIL-132-2004 Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud
	FIL-121-2004 Guidance on Developing an Effective Computer Software Evaluation Program to Assure Quality and Regulatory Compliance
	FIL-119-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Operations and Wholesale Payment Systems
	FIL-116-2004 Final Amendments to the Federal Reserve Board's Regulation CC
	FIL-114-2004 Risk Management of Free and Open Source Software
	FIL-103-2004 Interagency Informational Brochure on Internet "Phishing" Scams
	FIL-89-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Management and Outsourcing Technology Services
	FIL-84-2004 Guidance on the Risks Associated With Instant Messaging
	FIL-64-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems
	FIL-62-2004 Guidance on Developing an Effective Computer Virus Protection Program
	FIL-54-2004 Check Clearing for the 21st Century Act
	FIL-48-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems

2003	FIL-83-2003: FFIEC Information Technology Examination Handbook
	FIL-43-2003: Guidance on Developing an Effective Software Patch Management Program
	FIL-40-2003: New Guidance for Examiners and Financial Institutions on Business Continuity Planning and Supervision of Technology Service Providers
	FIL-30-2003: Federal Bank and Credit Union Regulatory Agencies Jointly Issue Guidance on the Risks Associated With Weblinking
	FIL-11-2003: New Information Security Guidance for Examiners and Financial Institutions

Terms of Use & Privacy Policy
CSBS 1155 Connecticut Ave NW, 5th Floor, Washington, DC 20036-4306 Tel. 202.296.2840 Fax. 202.296.1928