FFIEC IT Examination Handbook
Retail Payment Systems booklet (April 2016) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook RPS-11: Business Continuity Planning (Retail Payment Systems)

The institution and its providers develop, implement and test disaster recovery and business continuity plans that maintain acceptable retail payment service levels, based on business impact analyses and the relative importance of each product, with recovery targets for each basic product that account for reliance on third parties, vendor management provisions for disruption and restoration at providers including their test plans, restoration within reasonable time frames for internal units, dependent institutions and counterparties where operations are complex, and periodic testing with customer institutions and counterparties for significant card issuing, merchant processing, EFT/POS, ACH and internet banking services.

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