IT Examiner School eBook May 2025

Internal Use Only

InTREx Additional Procedures Expanded Modules • Available for Management and S&D • Provide additional procedures for IT products/ services not covered in Core or that may need additional analysis

Internal Use Only

InTREx Additional Procedures Supplemental Workprograms (ED Modules/FFIEC IT Handbook) • ED Modules available for a variety of areas (EFT, Mobile Banking, Merchant Acquiring, etc.) • FFIEC IT Handbook provides in-depth procedures • FDIC Risk Advisories and Technical Examination Aids provide guidance • Should be completed to assess specific products not covered in the Core or Expanded Modules, or areas of higher complexity that require more in-depth review