The Federal Financial Institutions Examination Council (FFIEC) is a formal inter-agency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by 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 Consumer Financial Protection Bureau (CFPB) and to make recommendations to promote uniformity in the supervision of financial institutions. The Council is responsible for developing uniform reporting systems for federally supervised financial institutions, their holding companies, and the non-financial institution subsidiaries of those institutions and holding companies.
Archer provides authoritative source content for several FFIEC booklets and guidance including:
- FFIEC Audit Booklet (April, 2012)
- FFIEC Authentication and Access to Financial Institution Services and Systems Guidance (August, 2021)
- FFIEC Business Continuity Planning Booklet (November, 2019)
- FFIEC Development and Acquisition Booklet (April 2004)
- FFIEC E-Banking Booklet (August, 2003)
- FFIEC Information Security Booklet (September, 2016)
- FFIEC Management Booklet (November, 2015)
- FFIEC Management of Outsourced Technology Services Supplement (November, 2000)
- FFIEC Operations Booklet (June, 2021)
- FFIEC Outsourcing Technology Services Booklet (June, 2004)
- FFIEC Retail Payment Systems Booklet (April, 2016)
- FFIEC Supervision of Technology Service Providers Booklet (October, 2012)
Languages
This content is available in English only.
Mappings
Mappings for the FFIEC booklets and guidance to the Archer Control Standard Library are available in the authoritative source content pack.
Content Source
Links to the content sources are provided, where available, with the individual booklet listing above.
Licensing Restrictions
The FFIEC authoritative source content is available with the use of the Archer Policy Program Management, Archer IT Policy Program Management, and/or Archer Authorization and Assessment use cases. No additional license is required.
For More Information
To learn more about the Federal Financial Institutions Examination Council (FFIEC) Booklets Authoritative Source Content:
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