Friday, June 23, 2017 12:06:19 PM
SEE
What is the FFIEC
The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB).
the 2001 "Guidance" Standard.
FFIEC sets the "standards" then your regulatory agencies "enforce" the standards thru I.T. Audits. Depending on what type/ of FI you have these are the regulatory agencies
FFIEC regulatory agencies
So, you can "pretend" you didn't see my other post, but here is all the info linked with DD straight from the FFIEC, and the 2001 MFA GUIDANCE STANDARDS, I didn't link the 2012 updated guidance that requires OOB/MFA but I can if I need to.
SFOR is pushing old tech, that has been an industry standard for YEARS now.
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