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FFIEC Cancels E-Banking Handbook
On May 13, 2022, the FFIEC very quietly rescinded the FFIEC Information Technology Examination Handbook (IT Handbook) booklet entitled E-Banking. The original booklet was released in 2003 and was accompanied by a flurry of activity by financial institutions to come up with a separate E-banking policy and risk assessment. In effect, the FFIEC is now…
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Vlog: Are Bank Regulators Considered Vendors?
In this special vlog installment of Ask the Guru, Tom Hinkel answers a question asked by an OCC bank examiner, “Are regulators considered vendors for banks?” Watch the video below to hear Tom’s thoughts on the matter.