Can you summarize Federal Financial Institutions Examination Council (FFIEC) > FFIEC IT Examination Handbook?

Short Summary

The provided legal document content consists of multiple documents related to e-banking and risk management in the financial industry. The documents cover various aspects of wireless banking, including the risks associated with it and the need for risk management. They also provide guidance on aggregation services, highlighting the increased level of risk and the importance of risk management practices. Additionally, the documents include a comprehensive list of laws, regulations, and guidance related to e-banking and safeguarding customer information. They discuss the risks associated with e-banking services and provide guidance for financial institutions offering such services. The documents also provide guidance to examiners and financial institutions on identifying and controlling the risks associated with electronic banking activities. They emphasize the unique characteristics and risks associated with e-banking and provide guidance on risk management practices. Overall, these documents apply to financial institutions, customers, wireless vendors, aggregation service providers, technology providers, and other websites involved in e-banking activities. No specific exemptions or penalties are mentioned in these documents.

Whom does it apply to?

Financial institutions, customers, wireless vendors, aggregation service providers, technology providers, and other websites involved in e-banking activities.

What does it govern?

The provided legal document content consists of multiple documents related to e-banking and risk management in the financial industry. The documents cover various aspects of wireless banking, including the risks associated with it and the need for risk management. They also provide guidance on aggregation services, highlighting the increased level of risk and the importance of risk management practices. Additionally, the documents include a comprehensive list of laws, regulations, and guidance related to e-banking and safeguarding customer information. They discuss the risks associated with e-banking services and provide guidance for financial institutions offering such services. The documents also provide guidance to examiners and financial institutions on identifying and controlling the risks associated with electronic banking activities. They emphasize the unique characteristics and risks associated with e-banking and provide guidance on risk management practices. Overall, these documents apply to financial institutions, customers, wireless vendors, aggregation service providers, technology providers, and other websites involved in e-banking activities.

What are exemptions?

No specific exemptions or penalties are mentioned in these documents.

Jurisdiction

U.S. Federal Government

Source

• Banking