FFIEC IT Examination Handbook
Business Continuity Management booklet (November 2019) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook BCM-V.E: V.E Liquidity Considerations (Business Continuity Management)

What does BCM-V.E require?

The plan details how cash and liquidity needs are met during adverse events when power, communications, ATMs and card systems may fail: emergency borrowing access, alternative cash delivery, procedures to secure, deliver and distribute cash, temporary purchase authority, expense reimbursement for personnel, and higher-limit cards or separate accounts with designated emergency signatories.

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