IT Examiner School eBook

Also available are the Third-Party Risk Examination Documentation (ED) Module, the FFIEC IT Examination Handbook - Outsourcing Technology Services, and FIL-3-2012 Revised Payment Processor Relationships Guidance. Coordinate with examination efforts in the areas of risk management, BSA, and consumer protection.

If additional procedures are used, enter a summary of findings below.

Credit Card Related Merchant Activities

Note: This type of activity relates to credit card payment transactions for merchants. Refer to the Credit Card Related Merchant Activities Examination Documentation (ED) Module and the FFIEC IT Examination Handbook - Retail Payment Systems.

If additional procedures are used, enter a summary of findings below.

InTREx Mapping

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