FDIC RULES AND REGULATIONS – AT A GLANCE
At-a-Glance Part 323.pdf
At-a-Glance Part 337.pdf
At-a-Glance Part 353.pdf
At-a-Glance Part 365.pdf
FEDERAL RESERVE
• Reg O – Part 215: Loans to Executive Officers, Directors and Principal Shareholders http://www.ecfr.gov/cgi-bin/text- idx?c=ecfr&sid=635f26c4af3e2fe4327fd25ef4cb5638&tpl=/ecfrbrowse/Title12/12cfr215_main_02.tp l • Section 23A – Relations with Affiliates & Section 23B – Restrictions on Transactions with Affiliates http://www.ecfr.gov/cgi-bin/text- idx?c=ecfr&sid=635f26c4af3e2fe4327fd25ef4cb5638&tpl=/ecfrbrowse/Title12/12cfr223_main_02.tp l
FEDERAL RESERVE – AT A GLANCE
At-a-Glance Reg O.pdf
At-a-Glance Section 23A.pdf
At-a-Glance Section 23B.pdf
IT & CYBERSECURITY
EXAM RESOURCES
https://ithandbook.ffiec.gov/ Guidance for IT exams, links to regulations and laws are located here.
https://www.ffiec.gov/cybersecurity.htm Resources that can help management and directors of financial institutions understand supervisory expectations, increase awareness of cybersecurity risks, and assess and mitigate the risks facing their institutions. https://www.federalreserve.gov/supervisionreg/topics/information-technology-guidance.htm This site primarily contains guidance on Information Technology (IT) examination activities including aspects of operational risk management, which arises from the potential that inadequate information systems, operational problems, breaches in internal controls, fraud, or unforeseen catastrophes will result in unexpected losses.
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