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Regulation & Examinations
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Bank Examinations
> Financial Institution Letters (FILs) Addressing Information Technology Issues
Financial Institution Letters (FILs) Addressing Information Technology Issues
Guidance to those responsible for operating a bank or savings association.
FIL-3-2012 Revised Payment Processor Relationships Guidance
(01/31/2012)
FIL-50-2011 FFIEC Supplement to
Authentication in an Internet Banking Environment
(06/29/2011)
FIL-56-2010 Guidance on Mitigating Risk Posed by Information Stored on Photocopiers, Fax Machines and Printers
(09/15/2010)
FIL-6-2010 Retail Payment Systems Booklet
(02/25/2011)
FIL-30-2009 Identity Theft Red Flags, Address Discrepancies, And Change of Address Regulations: Frequently Asked Questions
(06-11-2009)
FIL-4-2009 Risk Management of Remote Deposit Capture
(01-14-2009)
FIL-127-2008 Guidance on Payment Processor Relationships
(11-07-2008)
FIL-105-2008 Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations Examination Procedures
(10-16-2008)
FIL-44-2008 Third-Party Risk: Guidance for Managing Third-Party Risk
(06-06-2008)
FIL-6-2008 Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects
(02-06-2008)
FIL-105-2007: Information Technology - Risk Management Program Revised IT Officer's Questionnaire
(12-04-2007)
FIL-100-2007: Identity Theft Red Flags - Interagency Final Regulation and Guidelines
(11-15-2007)
FIL-32-2007: Identity Theft - FDIC's Supervisory Policy on Identity Theft
(04-11-2007)
FIL-77-2006: Authentication in an Internet Banking Environment Frequently Asked Questions
(08-21-2006)
FIL-52-2006: Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships
(06-21-2006)
FIL-25-2006: Influenza Pandemic Preparedness Interagency Advisory
(03-15-2006)
FIL-103-2005: FFIEC Guidance: Authentication in an Internet Banking Environment
(10-12-2005)
FIL-98-2005: Relationship Manager Program: Enhancements to the Supervision Program
(10-06-2005)
FIL-81-2005: Information Technology Risk Management Program (IT-RMP): New Information Technology Examination Procedures
(08-18-2005)
FIL-69-2005: Voice Over Internet Protocol: Guidance on the Security Risks of VoIP
(07-27-2005)
FIL-66-2005: Spyware: Guidance on Mitigating Risks From Spyware
(07-22-2005)
FIL-64-2005: "Pharming": Guidance on How Financial Institutions Can Protect Against Pharming Attacks
(07-18-2005)
FIL-59-2005: Identity Theft: Study Supplement on "Account-Hijacking" Identity Theft
(07-05-2005)
FIL-27-2005: "Final Guidance on Response Program Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice"
(04-01-2005)
FIL-7-2005: "Fair and Accurate Credit Transactions Act of 2003 Guidelines Requiring the Proper Disposal of Consumer Information"
(02-02-2005)
FIL-132-2004: "Identity Theft Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud"
(12-14-2004)
Frequently Asked Questions Received on FIL 121-2004
(11-16-2004)
FIL-121-2004: "Computer Software Due Diligence Guidance on Developing an Effective Computer Software Evaluation Program to Assure Quality and Regulatory Compliance"
(11-16-2004)
FIL-119-2004: "FFIEC Information Technology Examination Handbook New Guidance for Examiners, Financial Institutions and Technology Service Providers on Operations and Wholesale Payment Systems"
(11-10-2004)
FIL-116-2004: "Check Clearing for the 21st Century Act Final Amendments to the Federal Reserve Board's Regulation CC"
(10-27-2004)
FIL-114-2004: "Risk Management of Free and Open Source Software FFIEC Guidance"
(10-21-2004)
FIL-103-2004: "Interagency Informational Brochure on Internet "Phishing" Scams"
(09-13-2004)
FIL-89-2004: "New Guidance for Examiners, Financial Institutions and Technology Service Providers on Management and Outsourcing Technology Services"
(07-29-2004)
FIL-84-2004: "Guidance on the Risks Associated With Instant Messaging"
(07-21-2004)
FIL-64-2004: "New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems"
(06-08-2004)
FIL-62-2004: "Guidance on Developing an Effective Computer Virus Protection Program"
(06-07-2004)
FIL-48-2004: "FFIEC Information Technology Examination Handbook"
(05-03-2004)
FIL-27-2004: "Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes"
(03-12-2004)
FIL-83-2003: "FFIEC Information Technology Examination Handbook"
(10-27-2003)
FIL-63-2003: "Guidance on Identity Theft Response Programs"
(08-12-2003)
FIL-43-2003: "Computer Software Patch Management"
(05-29-2003)
FIL-40-2003: "FFIEC Information Technology Examination Handbook"
(05-22-2003)
FIL-30-2003: "Weblinking"
(04-23-2003)
FIL-11-2003: "FFIEC Information Technology Examination Handbook"
(10-09-2002)
FIL-118-2002: "New Examination Procedures for Assessing Information Technology Risk"
(10-09-2002)
FIL-84-2002: "Financial and Banking Information Infrastructure Committee's Interim Policy"
on the Sponsorship of Private Sector Financial Institutions in the GETS Card Program (08-06-2002)
FIL-8-2002: "Wireless Networks And Customer Access"
(02-01-2002)
FIL-70-2001: "Online Delivery of Banking Services"
(08-28-2001)
FIL-69-2001: "Authentication In An Electronic Banking Environment"
(08-24-2001)
FIL-68-2001: "501(b) Examination Guidance"
(08-24-2001)
FIL-50-2001: "Bank Technology Bulletin on Outsourcing"
(06-04-2001)
FIL-39-2001: "Identity Theft and Pretext Calling"
(05-09-2001)
FIL-22-2001: "Security Standards for Customer Information"
(03-14-2001)
FIL-81-2000: "FFIEC Guidance on Managing Risks Associated With Outsourcing Technology Services"
(11-29-2000)
FIL-77-2000: "Bank Technology Bulletin: Protecting Internet Domain Names"
(11-09-2000)
FIL-72-2000: "Electronic Signatures In Global And National Commerce Act"
(11-03-2000)
Bulletin on Digital Signatures
(09-30-2000)
FIL-63-2000: "Online Banking"
(09-21-2000)
FIL 43-2000: "Security Standards for Customer Information"
(07-06-2000)
FIL-68-99 "Risk Assessment Tools and Practices"
(07-07-1999)
FIL-49-99 "Bank Service Company Act"
(06-03-1999)
FIL-12-99: "Uniform Rating System for Information Technology"
(02-05-1999)
FIL-98-98 "Pretext Phone Calling"
(09-02-1998)
FIL-79-98: "Electronic Financial Services and Consumer Compliance"
(7-16-1998)
FIL-131-97 "Security Risks Associated with the Internet"
(12-18-1997)
FIL-124-97 "Suspicious Activity Reporting"
(12-05-1997)
FIL-82-96: "Risks Involving Client/Server Computer Systems"
(10-08-1996)
Last Updated 12/07/2012
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