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The FFIEC IT Examination Handbook (IT Handbook), "Retail Payment Systems Booklet". (booklet), provides guidance to examiners, financial institutions, The Retail Payment Systems Booklet includes guidance and examination procedures to evaluate the quality of risk management related to these risks and activities This section provides background information on payments typically classified as retail payments. The following are examples of typical retail payments. These Introduction to FFIEC Guidance - Retail Payments This session will introduce attendees to the Federal Financial Institutions Examination Council, moreRetail Payment Systems Booklet Contents ; Check-Based Payments · Remotely Created Checks · Electronically Created Payment Orders ; The Automated Clearing House ( The updated booklet incorporates developments in various aspects of retail payments activities since the first edition was issued and provides guidance on the controlling risks associated with retail payment systems and related banking activities. FFIEC Retail Payment Systems. Examination Handbook.