Resources for Payment Card Industry (PCI)

The Payment Card Industry (PCI) Rules and Regulation section of compliancehome.com provides you the detailed information and explanation on Payment Card Industry (PCI) Rules and Regulation. It provides guidance to examiners and financial institution management regarding the risks and risk-management practices when originating and transmitting large-value payments.

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...