FFIEC IT Examination Handbook – Supervision of Technology Service Providers

ID_a9a88d5c_43ca_475b_9846_905f25651079 (ObjectTemplate)

Federal Financial Institutions Examination Council (FFIEC). FFIEC IT Examination Handbook – Supervision of Technology Service Providers, March 2003, Issued by US Federal Financial Institutions Examination Council (FFIEC).This is a Best Practice Guideline and is mapped as UCF Authority Document ID 0000451 as a part of the Banking and Finance Guidance category.This document's availability is Free. It can be found online at: http://www.ffiec.gov/ffiecinfobase/booklets/tsp/tech_ser_provider.pdfThis Authority Document has 31 citations mapped to 31 UCF Common Control IDs. The document as a whole was last reviewed and released on 2008-07-01.

Element properties:

TypeSystem.Compliance.AuthorityDocumentProjection

Source Code:

<ObjectTemplate ID="ID_a9a88d5c_43ca_475b_9846_905f25651079" TypeID="GRCDocument!System.Compliance.AuthorityDocumentProjection">
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/ArticleId$">ID_a9a88d5c_43ca_475b_9846_905f25651079</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/DisplayName$">FFIEC IT Examination Handbook &#x2013; Supervision of Technology Service Providers</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/Title$">FFIEC Supervision of Technology Service Providers</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/Type$">$MPElement[Name='GRCDocument!System.Compliance.AuthorityDocument.TypeEnum.NotSet']$</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/DocumentCategory$">$MPElement[Name='GRCDocument!System.Compliance.AuthorityDocument.CategoryEnum.BankingandFinanceGuidance']$</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/ExternalId$">ID_a9a88d5c_43ca_475b_9846_905f25651079</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/ExternalName$">Microsoft Corporation</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.AuthorityDocument']/ExternalVersion$">1</Property>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_3232630c_3dcd_4e78_90ce_0a8fd6c618a7</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 6</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_f39119a3_ae7e_496a_9296_0c31602fb062</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3, Pg 4</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_0468b778_d919_49d2_964d_1bf3bd8f0245</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 13</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_1462862e_57bb_41af_9657_2df91a3f2c21</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">App A.3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_4bc06d25_3ddb_4ebd_80f3_33910d743b5f</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 21</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_6f39c04b_0027_44a6_a8d3_3628bc482497</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">FFIEC Supervision of Technology Service Providers - GRCAD TOC Placeholder </Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_1e108111_dbf3_4eb8_807b_375144e751a6</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 11</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_298158de_90b2_4fe1_80e3_380a38806a9a</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_86c704e2_6363_4643_8bc1_408e11167a9e</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 5</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_3d37b796_55d9_456b_8362_41f44a9138d6</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_5f0e2982_8af4_4db6_9a8b_44a978afc3bb</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 13</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_be2892c4_590a_4493_afbe_47afb5fa392a</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">App A.1</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_334a19d0_a48e_4da1_9539_4ee9b87f7a68</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 22</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_57102fbb_ea19_4b27_bf06_57e54a6ee747</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_5ee3ac8c_2a8b_49bd_8e46_5ac03b4db591</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">!!!ADSection consolidated for AD=0000451</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_c1aba8b0_9db0_4d64_854b_7e54830806d4</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_9b319e3b_cafa_4cbf_9c84_810862a3bf2e</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 17, App A.2</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_2cfc62e4_9115_4eb2_bdeb_9109993b9cb5</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 13, Pg 17</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_a4b0e55c_717c_40f9_9fe2_9762c699245e</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 5</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_a366b6d5_45d8_4f67_bffc_9e7127f3fcfe</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 18</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_edecc934_8fd7_4013_aab6_a333b0f6610b</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 13, Pg 17</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_ad59b355_519d_41bf_a462_ae2197893dcc</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 6</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_c3851c66_02e8_4a39_bd56_b1e04a943e6b</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_864d352b_5276_4d03_91f5_b3b4067136de</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 22</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_37ea031f_fb62_466f_a83e_b3c2544eb43a</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 13</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_7ca926f9_681b_4897_a132_c01ef7d6cf56</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 3</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_c3906952_c7fa_4eaa_bd90_c847e20dab4f</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 10, Pg 15 thru Pg 17</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_b9d12500_2066_4705_ad2a_d772dad36a93</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 16, Pg 18</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_41627221_cd56_4414_b469_d7fcd8c905a8</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 11, Pg 16, Pg 17</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_1250791c_8fde_4162_ab48_df0126b5b830</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 13</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_800f895b_ff6b_435a_8641_e4266db49e95</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 12</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_e54f5fb2_cfa3_43b3_9919_e56f8f3533ba</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 14</Property>
</Object>
<Object Path="$Target/Path[Relationship='GRC!System.Compliance.ComplianceDocumentHasCitation' TypeConstraint='GRC!System.Compliance.Citation']$">
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Id$">ID_93027fa3_4715_42e3_ab36_ec9dec0c392f</Property>
<Property Path="$Target/Property[Type='GRC!System.Compliance.Citation']/Section$">Pg 11, Pg 12</Property>
</Object>
</ObjectTemplate>