Topic Regulator
FFIEC
Sets uniform examination standards for US banks. Its August 2021 guidance covers authentication and access to financial services.
Also called: Federal Financial Institutions Examination Council
- Jurisdiction
- United States
- Relevant guidance
- Authentication and Access (Aug 11, 2021)
- Official site
- ffiec.gov
Questions (2) #
- Do US banks have to follow NIST SP 800-63?Regulation
Not directly.
- Has any US regulator banned SMS OTP?Regulation
No.