IT Examiner School, Providence, RI

Memos Being Rescinded

 098-042: Telephone Banking Examination Procedures  2002-030: Information Technology Risk Monitoring Interim Database  2004-014: Information Technology General Workprogram  2007-033: Information Technology – Risk Management Program (IT-RMP)  2008-029: Identity Theft Red Flags, Address Discrepancies, and Change of Address Examination Procedures  2011-021: Implementation of the Revised Technology Profile Script  2015-011: FFIEC Cybersecurity Assessment Tool

FEDERAL DEPOSIT INSURANCE CORPORATION

Pre-exam timeline

 90 days before exam – supervisor/designee sends ITP to bank  75 days before exam – supervisor/designee validates ITP responses from bank and determines exam resources  45-60 days before exam – supervisor/designee or IT EIC reviews pre-exam materials and creates request list  7 days before exam – IT EIC scheduled for pre-exam time to develop scope comment and review request materials

FEDERAL DEPOSIT INSURANCE CORPORATION