IT Examiner School - Oct 2025

CONTROLLED//FDIC INTERNAL ONLY

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Information Technology Risk Examination

Abbreviated Examination Procedures

Core Module Procedures Analysis

Complete the following procedures at each examination. The resources listed below are not intended to be all-inclusive, and additional guidance may exist. Resources  FFIEC IT Examination Handbook – All  Reference the Resource Sections for each of the InTREx Core Modules for details on applicable regulatory guidance (i.e., Interagency Guidance, FILs, and Part 364-Appendix B and Supplemental References)  Examination Documentation (ED) Module – Third-Party Risk Preliminary Review Reference the Preliminary Review Section for each InTREx Core Modules for detailed listing of reference documents applicable for review Note: Refer to the FFIEC IT Examination Handbooks if additional analysis is necessary to complete this module.

Composite Summary 1- Strong  2- Satisfactory  3- Less Than Satisfactory  4- Deficient  5- Critically Deficient 

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InTREx Abbreviated Core Examination Procedures Module July 29, 2025

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