12 CFR 155.210
§ 155.210 Requirements for using electronic means and facilities.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 155.210, § 155.210 Requirements for using electronic means and facilities, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43791
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Full text
To use electronic means and facilities under this subpart, a Federal savings association's management must:
(a) Identify, assess, and mitigate potential risks and establish prudent internal controls; and
(b) Implement security measures designed to ensure secure operations. Such measures must be adequate to:
(1) Prevent unauthorized access to the savings association's records and its customers' records;
(2) Prevent financial fraud through the use of electronic means or facilities; and
(3) Comply with applicable security devices requirements of part 168 of this chapter.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.