StacksVerified U.S. regulatory reference

12 CFR §155.210

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
To use electronic means and facilities under this subpart, a Federal savings association's management must:
  1. (a)Identify, assess, and mitigate potential risks and establish prudent internal controls; and
  2. (b)Implement security measures designed to ensure secure operations. Such measures must be adequate to:
    1. (1)Prevent unauthorized access to the savings association's records and its customers' records;
    2. (2)Prevent financial fraud through the use of electronic means or facilities; and
    3. (3)Comply with applicable security devices requirements of part 168 of this chapter.