The Federal Financial Institutions Examination Council (FFIEC) is a five-member agency responsible for establishing consistent guidelines and uniform practices and principles for financial institutions. CSI helps you meet FFIEC compliance guidelines through our integrated IT security suite.
The Federal Financial Institutions Examination Council (FFIEC) is a five-member agency responsible for establishing consistent guidelines and uniform practices and principles for financial institutions. FFIEC guidelines provide financial institutions with expectations for compliance.
The member agencies include the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS).
In 2004, the FFIEC updated its information technology examination manual to account for the increasing pace of changes and advancements in technology occurring at financial institutions and technology service providers. The result is the FFIEC IT Examination Handbook, a compilation of eleven booklets that can be updated individually as needed.
Financial institutions must pay close attention to all 11 areas to maintain compliance with FFIEC guidelines. These 11 booklets include:
At CSI, we understand the rapidly changing technology landscape poses new challenges to customers like you. That’s why we work to create advanced products and services utilizing the most current technology to help you meet those challenges.
Designed to meet the FFIEC regulations, CSI offers these FFIEC compliance solutions:
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Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.