RETAIL PAYMENT SYSTEMS BOOKLET - MARCH 2004 FFIEC IT EXAMINATION HANDBOOK Page 1 INTRODUCTION The FFIEC IT Examination Handbook (IT Handbook), "Retail Payment Systems Booklet" (booklet), provides guidance to examiners, financial institutions, and technology service providers (TSP) on identifying and controlling information Print Whitepaper. Recently, the FFIEC released an expected and overdue update to its IT Examination Handbook. Retail Payment Systems Booklet Appendix E: Mobile Financial Services was written to encompass the often-used mobile banking product and service line for financial institutions, which has not been explicitly recognized in the IT Exam Handbook until now. Additional information on the types of retail payment systems (ACH payment systems) is available in the FFIEC Information Technology Examination Handbook. 163 Refer to the FFIEC Information Technology Examination Handbook's Retail Payment Systems booklet. In guidance issued on March 10, 2009 The FFIEC IT Examination Handbook (IT Handbook), "Retail Payment Systems Booklet" (booklet), provides guidance to examiners, financial institutions, and technology service providers (TSPs)1 on identifying and controlling risks associated with retail payment systems and related banking activities.2 ~ Retail Payment Systems ~ Supervision of Technology Service Providers ~ Wholesale Payment Systems . IT Booklets. In 2016, FFIEC released IT booklets, which act as guides to their IT Examination Toolkits in many industries. These include: Audit, Business Continuity Planning, Development & Acquisition, E-Banking, Information Security, Management FFIEC examination handbook's? Audit describes the roles and responsibilities of the board of directors, management, and internal or external auditors; identifies effective practices Retail Payment Systems provides guidance to examiners, financial institutions, and technology service FFIEC IT Examination Handbook Compliance. In 2004, the FFIEC updated its information technology examination manual to account for the increasing pace of changes and advancements in technology occurring at financial institutions and technology service providers. Retail Payment Systems View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Automated Clearing House Transactions page under the Products and Services section. Additional information on the types of retail payment systems is available in the FFIEC Information Technology Examination Handbook's Retail Mobile Financial Services Update to FFIEC IT Examination Handbook Series Summary: The Federal Financial Institutions Examination Council (FFIEC) has issued a new appendix, Mobile Financial Services, to the Retail Payment Systems booklet of the FFIEC Information Technology Handbook.The appendix provides guidance to assist examiners in evaluating the risks associated with mobile financial services. FFIEC Information Technology Examination Handbook Retail Payment Systems Booklet.pdf - Free download Ebook, Handbook, Textbook, User Guide PDF files on the internet quickly and easily. Wednesday, October 12, 2016. Mobile Financial Services - Appendix E of the Retail Payment System Booklet The FFIEC members updated the Information Technology examination handbook on April 29th to address financial institutions use of new and emerging technologies, specifically the rapid proliferation and technological advancements in the use and capabilities of mob