Information Technology Supervision Information
I want to know about...
- IT Regulations
- IT Supervision and Regulation Letters
- IT Guidance
- IT Frequently Asked Questions
- IT Outreach Information
- Who to contact about IT Examinations
IT Regulations
- Regulation H – Interagency Guidelines Establishing Information Security Standards
- Regulation V – Subpart J – Identity Theft Red Flags
- Regulation II (Debit Card Interchange Fees and Routing) – Compliance Guide
- All Regulations
- Also see IT Frequently Asked Questions section below for more information
IT Supervision and Regulation Letters
- IT Supervisory Policy and Guidance Topics
- Supervision and Regulation (SR) Letters – SR letters, address significant policy and procedural matters related to the Federal Reserve System’s supervisory responsibilities
- Incident Response
IT Guidance
The Federal Financial Institutions Examination Council (FFIEC) Information Technology Examination Handbook (IT Handbook) provides guidance to examiners and financial institutions on the characteristics of an effective information technology (IT) program.
Details can be found at the following:
IT Frequently Asked Questions
- Identity Theft Red Flags Program
- Regulation II – Debit Card Interchange Fees and Routing
- Cybersecurity Incident Reporting (coming soon)
- Other IT Supervision Matters (coming soon)
IT Outreach Information
Who to contact about IT Examinations
- Jill Cetina 214-922-6216
- Lorenzo Garza 214-922-5749
- Meeoak Cho 214-922-5960
- Drew Wilson 214-922-6252
