FFIEC IT Examination Handbook IS-II.C.13(b): II.C.13(b) Electronic Transmission of Information (Information Security)

Management determines the transmission method, the sensitivity of the information and the safeguards available for email, FTP, sFTP, secure shell, dedicated lines, text and internet transmission, implements appropriate controls or restricts what may be transmitted where controls are unavailable, and encrypts sensitive information sent over public networks with secure email protocols, sFTP or SSL certificates.

Maintained by Gerard BlokdykControl text last updated 21 May 2026

Other controls in Information Security booklet (September 2016) – FFIEC IT Examination Handbook

IS-I.A I.A Security Culture (Information Security)
IS-I.B I.B Responsibility and Accountability (Information Security)
IS-I.C I.C Resources (Information Security)
IS-II.A.1 II.A.1 Threats (Information Security)
IS-II.A.2 II.A.2 Vulnerabilities (Information Security)
IS-II.A.3(a) II.A.3(a) Supervision of Cybersecurity Risk (Information Security)
IS-II.A.3(b) II.A.3(b) Resources for Cybersecurity Preparedness (Information Security)
IS-II.B II.B Risk Measurement (Information Security)

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