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Information Technology Risk Examination (InTREx) Procedures | FDIC https://www.fdic.gov/news/financial-institution-letters/2023/fil23052.html

soundness examination.

Statement of Applicability: The contents of, and material referenced in, this FIL apply to all FDIC supervised fi nancial institutions. Highlights: • The Audit module now positions the procedures next to the Core Analysis Decision Factors to increase examiner e ffi ciency (the Support and Delivery module was changed in the same way previously and the other core modules will be changed similarly). • The Support and Delivery module now provides more speci fi c instructions to examiners regarding checking for compliance with the Computer Security Incident Noti fi cation Rule that was e ff ective on April 1, 2022.

• The Management and Support and Delivery modules now provide more speci fi c instructions to examiners regarding service provider report of examination review.

• Links throughout the procedures were updated to current Internet locations.

FIL-52-2023

Attachments

 Part 304 Subpart C - FDIC Rules and Regulations

 Part 364 Appendix B - FDIC Rules and Regulations

 Federal Register Notice - Uniform Rating System for Information Technology   InTREx Program

Related Topics Examination Processes and Procedures

Information Technology Third-Party Relationships

Last Updated: September 29, 2023

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