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Resources for Federal Financial Institutions Examination Council (FFIEC)

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FFIEC's Community Reinvestment Act (CRA)
Provides information on history and purpose of CRA, public data and data-reporting requirements, CRA examination procedures, and CRA ratings.

FFIEC: Business Continuity Planning, IT Examination handbook
This Federal Financial Institutions Examination Council (FFIEC) Business Continuity Planning booklet provides guidance and examination procedures to a...

FFIEC: Development and Acquisition, IT Examination Handbook
The “Development and Acquisition Booklet” is one in a series of booklets updating the 1996 Federal Financial Institutions Examination Council (FFIEC) ...

FFIEC: E-Banking, IT Examination Handbook
This booklet, one of several comprising the FFIEC Information Technology Examination Handbook (IT Handbook), provides guidance to examiners and financ...

FFIEC: FedLine, IT Examination Handbook
The FedLine Booklet is another in the series that comprises the Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook (IT...

FFIEC: Information Security, IT Examination Handbook
Information security is the process by which an organization protects and secures its systems, media, and facilities that process and maintain informa...

FFIEC: Management, IT examination handbook
The “Management Booklet” is one of several that comprise the Federal Financial Institutions Examination Council (FFIEC) Information Technology Examina...

FFIEC: Operations, IT Examination Handbook
This booklet is one in a series that comprise the Federal Financial Institutions Examination Council (FFIEC) Information Technology Handbook (IT Handb...

FFIEC: Outsourcing Technology Services, IT Examination Handbook
The Federal Financial Institutions Examination Council (FFIEC) Information Technology Examination Handbook (IT Handbook) “Outsourcing Technology Servi...

FFIEC: Retail Payment Systems, IT Examination Handbook
The FFIEC IT Examination Handbook (IT Handbook), “Retail Payment Systems Booklet” (booklet), provides guidance to examiners, financial institutions, a...

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