FDIC Information Security
FDIC Information Security Program Requirements for Banks
Meet FDIC cybersecurity expectations with automated documentation and continuous control evidence.
Book a DemoWhat the FDIC Requires From Your Information Security Program
FDIC-supervised institutions must maintain an information security program that satisfies the Gramm-Leach-Bliley Act Safeguards Rule, FDIC Part 364 Standards for Safety and Soundness, and FFIEC examination guidance.
FDIC examiners evaluate whether your program is functioning — not just documented. That means current risk assessments, operating controls, board oversight, and vendor management — all with evidence.
FDIC Information Security Program Requirements
Written Information Security Program
A comprehensive WISP aligned to GLBA Safeguards Rule (16 CFR Part 314) and FDIC guidance, with documented board approval and annual review.
IT Risk Assessment
Risk assessment identifying threats to customer information, evaluating control effectiveness, and documenting risk treatment decisions.
Access Controls and Authentication
Documented access control policies, multi-factor authentication implementation, and access review records.
Encryption and Data Protection
Encryption policies for customer data in transit and at rest, with implementation evidence.
Vendor and Service Provider Oversight
Third-party risk management program with due diligence records, contracts, and ongoing monitoring documentation.
Incident Response and Notification
Incident response plan aligned to FDIC notification requirements, with testing records and post-incident documentation.
Employee Training
Security awareness training program with completion records and phishing simulation results.
Board Reporting
Regular board-level cybersecurity reporting demonstrating meaningful oversight of the information security program.
How Trumbull Automates FDIC Compliance
Trumbull's platform automates the documentation, monitoring, and reporting requirements of your FDIC information security program — producing examiner-ready evidence daily without manual effort from your team.
Meet FDIC Requirements With Confidence
Schedule a demo and see how Trumbull automates your FDIC information security program.
Book a DemoExplore the IRM Platform →