2023 IT Examiner School

Internal Use Only

Regulatory Guidance- Management

 FFIEC IT Handbook: Management  FFIEC IT Handbook: Outsourcing Technology Services

 Interagency Guidelines Establishing Standards for Safety & Soundness  Interagency Guidelines Establishing Information Security Standards  Interagency Guidelines on Identity Theft Detection, Prevention & Mitigation  FDIC FIL-44-2008: Guidance on Managing Third-Party Risk  FRB SR 13-19/ CA 13-21: Guidance on Managing Outsourcing Risk

Internal Use Only

InTREx for the Management Component