Federal Financial Institutions Examination Council

E46820

The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.

Try in SPARQL Jump to: Surface forms Statements Referenced by

All labels observed (3)

Statements (50)

Predicate Object
instanceOf U.S. government organization
interagency body
abbreviation Federal Financial Institutions Examination Council self-linksurface differs
surface form: FFIEC
appliesTo federal savings associations
federally insured credit unions
federally supervised financial institutions
national banks
state member banks (through the Federal Reserve)
state nonmember banks (through the FDIC)
cooperatesWith state financial regulatory agencies
country United States of America
surface form: United States
foundedByStatute Federal Financial Institutions Examination Council Act of 1978
hasCommittee Task Force on Consumer Compliance
Task Force on Information Sharing
Task Force on Supervision
Task Force on Surveillance Systems
hasJurisdiction United States financial institutions
hasMember Federal Reserve Board of Governors
surface form: Board of Governors of the Federal Reserve System

Consumer Financial Protection Bureau
Federal Deposit Insurance Corporation
National Credit Union Administration
Office of the Comptroller of the Currency
headquartersLocation Arlington, Virginia
inception 1979
issues Bank Secrecy Act/Anti-Money Laundering examination procedures
Call Report instructions and guidance
Cybersecurity Assessment Tool guidance
HMDA (Home Mortgage Disclosure Act) guidance and resources
IT examination handbooks
uniform examination principles
uniform examination standards
uniform reporting forms
languageOfWorkOrName English
legalForm interagency council
locatedInTheAdministrativeTerritorialEntity Virginia
locatedInTimeZone Eastern Time Zone
mainRegulatoryFocus banking supervision
consumer financial protection standards (through member agencies)
credit union supervision
memberOf U.S. federal financial regulatory framework
oversees Central Data Repository for regulatory reports
Uniform Bank Performance Report
parentOrganization United States government
surface form: United States federal government
purpose facilitate coordination of federal and state regulatory authorities
prescribe uniform principles, standards, and report forms for the examination of financial institutions
promote uniformity in the supervision of financial institutions
regulates financial institutions in the United States (indirectly through member agencies)
sector financial regulation
subjectOf Federal Register notices on regulatory reporting changes
website https://www.ffiec.gov

How these facts were elicited

The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.

Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10.

# Requirements
- If you don't know the subject at all, return an empty list.
- If the subject is not a named entity, return an empty list.
- Include at least one triple where predicate is "instanceOf".
- Do not get too wordy.
- Separate several objects into multiple triples with one object.
Input
Subject: Federal Financial Institutions Examination Council
Description of subject: The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.

Referenced by (16)

Full triples — surface form annotated when it differs from this entity's canonical label.

Federal Deposit Insurance Corporation memberOf Federal Financial Institutions Examination Council
Office of the Comptroller of the Currency memberOf Federal Financial Institutions Examination Council
Federal Financial Institutions Examination Council abbreviation Federal Financial Institutions Examination Council self-linksurface differs
this entity surface form: FFIEC
Home Mortgage Disclosure Act administeredBy Federal Financial Institutions Examination Council
Home Mortgage Disclosure Act dataPublishedBy Federal Financial Institutions Examination Council
Chairman of the Federal Deposit Insurance Corporation participatesIn Federal Financial Institutions Examination Council
Federal Financial Institutions Examination Council Act of 1978 creates Federal Financial Institutions Examination Council
Task Force on Supervision partOf Federal Financial Institutions Examination Council
Task Force on Supervision hasParentOrganization Federal Financial Institutions Examination Council
Task Force on Supervision coordinatesWithin Federal Financial Institutions Examination Council
Task Force on Information Sharing partOf Federal Financial Institutions Examination Council
Task Force on Information Sharing parentOrganization Federal Financial Institutions Examination Council
Task Force on Information Sharing reportsTo Federal Financial Institutions Examination Council
this entity surface form: FFIEC State Liaison Committee
Task Force on Information Sharing reportsTo Federal Financial Institutions Examination Council
this entity surface form: FFIEC
Task Force on Surveillance Systems partOf Federal Financial Institutions Examination Council
Task Force on Surveillance Systems reportsTo Federal Financial Institutions Examination Council