FFIEC

The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the Federal examination of financial institutions. The policy contains rules to detect financial data like account numbers, passwords, or magnetic credit card tracks. Additional rules detect combinations of Personally Identifiable Information (PII) like credit cards, social security numbers, driver license numbers, and private financial information. The rules for this policy are:

• FFIEC: 5-8 Digit Account Number
• FFIEC: 9 Digit Account Number
• FFIEC: 10 Digit Account Number
• FFIEC: Credit Card Magnetic Strip
• FFIEC: Credit Card Number
• FFIEC: Driver License
• FFIEC: Password Dissemination for HTTP Traffic (Wide)
• FFIEC: Password Dissemination for HTTP Traffic (Default)
• FFIEC: Password Dissemination for HTTP Traffic (Narrow)
• FFIEC: Password Dissemination for non-HTTP/S Traffic (Wide)
• FFIEC: Password Dissemination for non-HTTP/S Traffic (Default)
• FFIEC: Password Dissemination for non-HTTP/S Traffic (Narrow)
• FFIEC: PIN
• FFIEC: Social Security Number
• FFIEC: TIFF File
• FFIEC: Zip Code and Financial Term