Tag: third-party management

  • FFIEC Cancels E-Banking Handbook

    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    On May 13, 2022, the FFIEC very quietly rescinded the FFIEC Information Technology Examination Handbook (IT Handbook) booklet entitled E-Banking.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…

  • Vlog: Are Bank Regulators Considered Vendors?

    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.