Regulatory Alerts2026-07-16 | FIL-37-2026Added · Updated
Coordinated Federal Banking Agency Approach for Handling Highly Sensitive Information During Examinations
The federal banking agencies institute a coordinated approach requiring supervised banks to identify data and documents requested during examinations that they consider highly sensitive, such as technology schematics or penetration test results. Agencies commit to notifying affected banks of any potential or confirmed material compromise of confidential supervisory information within 72 hours of determination. To minimize exposure, the agencies may employ alternative handling methods including on-site review, direct digital access, or redacted summaries, subject to supervisory approval and legal requirements.
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