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Resources for bankers

Bank Information Technology News Releases (Unrelated to other Issuances)

OCC occasionally publishes research and analysis on a variety of topics, including Internet Banking and electronic payments issues. The following are papers and articles prepared by OCC.

News ReleasesLinks
FFIEC Implements New Infobase Technology for the IT Examination Handbook
FFIEC Release
Agencies Issue Frequently Asked Questions on Identity Theft Rules
Release 2009-65

Frequently Asked Questions (PDF)
Federal Financial Regulators Issue Revised Identity Theft Brochure
Release 2008-151

Revised Identity Theft Brochure (PDF)
OCC Issues Final Rule on Electronic Banking
Release 2002-44

Final Rule on Electronic Banking