Federal Financial Institutions Examination Council

E46820

U.S. government organization interagency body

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.

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Observed surface forms (1)

Surface form	Occurrences
FFIEC	1

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 ⓘ

Referenced by (5)

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

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 ⓘ

Federal Deposit Insurance Corporation → memberOf → Federal Financial Institutions Examination Council ⓘ

Office of the Comptroller of the Currency → memberOf → Federal Financial Institutions Examination Council ⓘ