Press Releases - Summary of FFIEC Statements
Published in the Federal Register (1979 - 2015)

 

Date Federal Register Citation with Link Title/Description Topic
6/5/2015 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of regulatory review; request for comments. (OCC, Board, FDIC)
EGRPRA
4/15/2015 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of regulatory review; request for comments. (OCC, Board, FDIC)
EGRPRA
2/13/2015 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of regulatory review; request for comments. (OCC, Board, FDIC)
EGRPRA
1/15/2015 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of outreach meeting. (OCC, Board, FDIC)
EGRPRA
11/26/2014 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of outreach meeting. (OCC, Board, FDIC)
EGRPRA
6/4/2014 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of regulatory review; request for comments. (OCC, Board, FDIC)
EGRPRA
12/17/2013 Social Media: Consumer Compliance Risk Management Guidance. Notice; final guidance.
Social Media; Consumer Compliance
1/23/2013 Social Media: Consumer Compliance Risk Management Guidance. Notice; request for comment.
Social Media; Consumer Compliance
11/22/2010 Description of Office, Procedures, and Public Information. Final Rule.
FOIA
9/3/2010 Description of Office, Procedures, and Public Information. Notice of proposed rulemaking; request for comments.
FOIA
12/16/2009 Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks. Notice; request for comment.
Reverse Mortgage; Consumer Compliance
11/1/2007 Joint Report to Congress, July 31, 2007; Economic Growth and Regulatory Paperwork Reduction Act. Notice.
EGRPRA
1/4/2006 Published as interagency: Request for Burden Reduction Recommendations; Rules Relating to Prompt Corrective Action and the Disclosure and Reporting of CRA-Related Agreements; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review. Notice of regulatory review; request for comments. (OCC, Board, FDIC, OTS)
EGRPRA
10/20/2005 Published as interagency: Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Domestic Capital Modifications. Joint advance notice of proposed rulemaking (ANPR). (OCC, Board, FDIC, OTS)
EGRPRA
8/11/2005 Published as interagency: Request for Burden Reduction Recommendations; Rules Relating to Banking Operations; Directors, Officers and Employees; and Rules of Procedures; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review. Notice of regulatory review; request for comments. (OCC, Board, FDIC, OTS)
EGRPRA
5/10/2005 Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters. Proposed interagency advisory; request for comment.
External Audit
2/3/2005 Published as interagency: Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review. Notice of regulatory review; request for comments. (OCC, Board, FDIC, OTS)
EGRPRA
7/20/2004 Published as interagency: Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review. Notice of regulatory review; request for comments. (OCC, Board, FDIC, OTS)
EGRPRA
1/21/2004 Published as interagency: Request for Burden Reduction Recommendations; Consumer Protection: Lending-Related Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review. Notice of regulatory review; request for comments. (OCC, Board, FDIC, OTS)
EGRPRA
6/16/2003 Published as interagency: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Notice of regulatory review; request for comments. (OCC, Board, FDIC, OTS)
EGRPRA
7/12/2001 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment. NoticeCommunity Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment. Notice.
Q&A re CRA
7/6/2001 Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions. Notice of final interagency policy statement.
ALLL
9/7/2000 Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions. Proposed Policy Statement; request for comment
ALLL
6/12/2000 Uniform Retail Credit Classification and Account Management Policy. Final notice.
Uniform Retail Credit Classification
4/28/2000 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment. Notice and request for comment.
Q&A re CRA
11/23/1999 Uniform Retail Credit Classification and Account Management Policy; Extension of Implementation Period. Final notice; extension of implementation period.
Uniform Retail Credit Classification
9/28/1999 Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations. Notice of final interagency policy statement.
External Audit
5/3/1999 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment. Notice and request for comment.
Q&A re CRA
4/5/1999 Community Reinvestment Act. Withdrawal of prior interpretations.
CRA
2/10/1999 Uniform Retail Credit Classification and Account Management Policy. Final Notice.
Uniform Retail Credit Classification
1/20/1999 Uniform Rating System for Information Technology. Notice.
Information Systems(IS) Rating System renamed Uniform Rating System for Information Technology (URSIT
10/13/1998 Uniform Interagency Trust Rating System. Notice.
Revision to Uniform Interagency Trust Rating System (UITRS)
9/8/1998 Administrative Enforcement of the Truth in Lending Act – Restitution. Notice and request for comment.
Revised Policy Statement re TILA
7/6/1998 Uniform Retail Credit Classification Policy. Notice and request for comment.
Uniform Retail Credit Classification
6/9/1998 Uniform Rating System for Information Technology. Notice and request for comment.
Information Systems(IS) Rating System; Uniform Rating System for Information Technology (URSIT)
6/3/1998 Assessment of Civil Money Penalties. Notice of revised policy statement.
(Updates 45 FR 59423; 9/9/1980)
Revised Policy Statement re Civil Money Penalties
4/23/1998 Supervisory Policy Statement on Investment Securities and End-User Derivatives Activities. Statement of policy.
Securities and Derivatives
2/17/1998 Policy Statement on External Auditing Programs of Banks and Savings Associations. Proposed policy statement; Request for comment.
External Audit
2/17/1998 Uniform Interagency Trust Rating System. Notice and request for comment.
UITRS; CAMELS
2/11/1998 Repurchase Agreements of Depository Institutions With Securities Dealers and Others. Modification of policy statement.
(Updates 50 FR 49764; 12/4/1985)
Modification of Policy Statement re Repurchase Agreements
10/6/1997 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment. Notice and request for comment.
Q&A re CRA
10/3/1997 Supervisory Policy Statement on Investment Securities and End-User Derivatives Activities. Notice and request for comment.
(Updates 50 FR 49764; 12/4/1985)
Securities and Derivatives
9/12/1997 Uniform Retail Credit Classification Policy. Notice and request for comment.
Classifying Retail Credit Loans
7/23/1997 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance. Notice and request for comment.
(Updates 50 FR 49764; 12/4/1985)
Q&A re Flood Insurance
7/21/1997 Revised Policy Statement on Securities Lending. Notice of revised policy statement.
Revised Policy Statement re Securities Lending
4/11/1997 Joint Policy Statement on Improper and Illegal Payments by Banks and Bank Holding Companies. Withdrawal of statement of policy.
Policy Statement withdrawn (no longer useful)
4/4/1997 U.S. Government Guaranteed Loans and Sale Premiums. Rescission of policy statement.
Rescission of Policy Statement (outdated)
3/13/1997 Interagency Policy Statement Regarding Disclosure of Statutory Enforcement Actions. Withdrawal of statement of policy.
(Rescinds 45 FR 6648; 1/29/1980)
Policy Statement withdrawn (superseded by FIRREA)
3/10/1997 Use of Large-Value Funds Transfers for Money Laundering. Rescission of Policy Statement.
(Rescinds 58 FR 14400; 3/17/1993 - duplicative)
Rescission of Policy Statement (duplicative of an amendment to BSA)
3/4/1997 Interagency Policy Statement Regarding Uniform Guideline on Internal Control for Foreign Exchange in Commercial Banks. Withdrawal of guideline.
(Revises 45 FR 42369; 6/24/1980)
Policy Statement withdrawn (outdated and superseded)
2/20/1997 Revised Policy Statement on “Interagency Coordination of Formal Corrective Action by Federal Bank Regulatory Agencies.” Notice of revised policy statement.
Policy Statement is now titled “Interagency Notification and Coordination of Enforcement Actions by the Federal Bank Regulatory Authorities”
12/19/1996 Uniform Financial Institutions Rating System. Notice.
Revising UFIRS, i.e. CAMEL rating system
10/21/1996 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment. Notice and request for comment.
Policy Q&A re CRA
9/4/1996 Schedule on Trust Income and Expense. Final action.
Adding Schedule E to FFIEC 001; effective December 31, 1996
8/2/1996 Interagency Policy Statement Regarding Advertising of NOW Accounts. Withdrawal of statement of policy.
(Withdraws FR 45 FR 67465; 10/10/1980)
Policy Statement withdrawn (obsolete)
7/18/1996 Uniform Financial Institutions Rating System. Notice and request for comment.
UFIRS, i.e. CAMEL rating system
6/30/1995 Proposed Schedule on Trust Income and Expense. Request for comment.
Adding Schedule E Fiduciary Income Statement to FFIEC 001
6/27/1995 Guidelines for Relying on State Examinations. Notice and final guidelines.
Riegle Community Development and Regulatory Improvement Act of 1994, Section 349
2/10/1995 Implementation Issues Arising from FASB Statement No. 114, “Accounting by Creditors for Impairment of a Loan.” Final action.
FASB Statement No. 114
5/17/1994 Implementation Issues Arising From FASB Statement No. 114, “Accounting by Creditors for Impairment of a Loan.” Request for comment.
FASB Statement No. 114
3/9/1994 Disclosure of Off-Balance-Sheet Derivatives. Request for comment.
Call Report; Schedule RC-L
2/7/1994 Home Mortgage Disclosure Act; Census Data for Disclosure Statements and Aggregate MSA Reports. Notice.
HMDA/MSA
Federal Register notices issued prior to 1994 are not available in digital copy, but rather through a Federal Depository Library (Visit http://catalog.gpo.gov/fdlpdir/FDLPdir.jsp for more information).
4/13/1993
58 FR 19257
Request for public comments on supplemental disclosure of estimated fair values.
Estimated Fair Values
2/19/1993
58 FR 9176
CRA - Interagency Questions and Answers.
Q&A re CRA
11/17/1992
57 FR 54235
Reporting of information on Small Business and Small Farm Lending by Insured Banks, Thrifts, and U.S. Branches of Foreign Banks.
Small Business and Small Farm Lending
9/23/1992
57 FR 43979
Home Mortgage Disclosure Act; Categorization of Income for Disclosure Statements and Aggregate MSA Reports.
HMDA/MSA
8/10/1992
57 FR 35627
Regulatory Treatment of Deferred Tax Assets. (Correction to 8/3/92 FR Notice)
Deferred Tax Assets
8/3/1992
57 FR 34135
Regulatory Treatment of Deferred Tax Assets.
Deferred Tax Assets
5/20/1992
57 FR 21408
Study on Regulatory Burden.
Regulatory Burden
5/20/1992
57 FR 21409
Reporting of Information on Small Business and Small Farm Lending by Banks, Thrifts, and U.S. Branches and Agencies of Foreign Banks.
Small Business and Small Farm Lending
4/29/1992
57 FR 18152
CRA - Interagency Questions and Answers; Amendment to Question 29.
Q&A re CRA
3/31/1992
57 FR 10899
Community Reinvestment Act (CRA) - Interagency Questions and Answers.
Small Business and Small Farm Lending
3/12/1992
57 FR 8762
Home Mortgage Disclosure Act; Categorization of Income for Disclosure and Aggregate MSA Reports.
HMDA/MSA
2/11/1992
57 FR 5048
Bank Reports of Condition and Income: Proposed Change in Definition of One-to-Four Family Residential Mortgages. (Correction to 2/3/92 FR Notice)
Reports of Condition and Income
2/3/1992
57 FR 4028
Supervisory Policy Statement on Securities Activities.
Securities Activities
2/3/1992
57 FR 4027
Bank Reports of Condition and Income: Proposed Change in Definition of One-to-Four Family Residential Mortgages.
Reports of Condition and Income
10/4/1991
56 FR 50334
Proposed Requirement for Electronic Submission of Bank Reports of Condition and Income.
Reports of Condition and Income
8/5/1991
56 FR 37214
Reporting Standard Concerning the Return of a Loan With a Partial Charge-Off to Accrual Status.
Reporting Standards
8/2/1991
56 FR 37095
Supervisory Policy Statement on Securities Activities Use of Certified or Licensed Appraisers in Federally Related Transactions.
Securities Activities Use of Certified or Licensed Appraisers
5/1/1991
56 FR 20002
Appraisal Subcommittee; Extension of Deadline for Use of Certified or Licensed Appraisers in Federally Related Transactions.
ASC; Use of Certified or Licensed Appraisers
3/18/1991
56 FR 11441
Reporting Standard Concerning the Return of a Loan With a Partial Charge-Off to Accrual Status.
Reporting Standards
1/31/1991
56 FR 3831
Extension of Comments Period for Supervisory Policy Statement Concerning Selection of Securities Dealers, Securities Portfolio Policies and Strategies Mortgage-Backed Securities, Certain CMO Tranches, Residuals, and Zero-Coupon Bonds.
Securities Policies and Practices
1/3/1991
56 FR 263
Supervisory Policy Statement Concerning Selection of Securities Dealers, Securities Portfolio Policies and Strategies and Unsuitable Investment Practices, and Stripped Mortgage-Backed Securities, Certain CMO Tranches, Residuals, and Zero Coupon Bonds.
Securities Policies and Practices
12/21/1990
55 FR 52321
Availability of Agencies, Requirements for Automated Submission of Data.
Automated Submission of Data
10/24/1990
55 FR 42891
Request for Comment on Personal Property Appraising.
Personal Property Appraising
7/6/1990
55 FR 27886
Home Mortgage Disclosure Act, Disclosure Statements and Aggregate MSA Reports; Availability of Data.
HMDA/MSA
7/3/1990
55 FR 27545
Uniform Interagency Community Reinvestment Act Final Guidelines for Disclosure of Written Evaluation and Revised Assessment Rating System. (Correction to 5/1/90 FR Notice)
CRA
6/29/1990
55 FR 26766
Recourse Arrangements.
Regulatory Capital Reporting
5/1/1990
55 FR 18163
Uniform Interagency Community Reinvestment Act Final Guidelines for Disclosure of Written Evaluations and Revised Assessment Rating System.
CRA
4/19/1990
55 FR 14859
Request for Comment on Availability of Real Property Sales and Financing Information.
Regulatory Real Property Sales and Financing
12/22/1989
54 FR 52914
Uniform Interagency Community Reinvestment Act Guidelines for Disclosure of Written Evaluation and Revisions to Assessment Rating System.
CRA
12/13/1989
54 FR 51233
Adoption of Changes to the Reports of Condition and Income.
Reports of Condition and Income
8/28/1989
54 FR 35533
Notice of request for comments on proposed changes to the reports of condition and income required of all FDIC banks (risk-based capital).
Risk-Based Capital; Reports of Condition and Income
5/19/1989
54 FR 21666
Notice re: statement on the Home Mortgage Disclosure Act (HMDA) - encouraging financial institution to file timely and accurate reports.
HMDA
11/9/1988
53 FR 45386
Notice of request for comments re: interest rate swap reporting standards.
Interest Rate Swap
8/23/1988
53 FR 32104
Notice re: final action for approval of two proposals relating to submission of bank call report.
Call Report
4/7/1988
53 FR 11558
Notice of request for comments re submission of bank call reports.
Call Report
3/8/1988
53 FR 7341
Notice re final rule in implementing amendments to FOIA (Exemption 7).
FOIA
8/12/1987
N/A
Notice re proposed rule implementing amendments to FOIA (Exemption 7).
FOIA
3/6/1987
N/A
Notice re interagency policy statements on basic financial services.
Basic Financial Services
12/4/1985
50 FR 49764
Notice re interagency supervisory policy statement regarding repurchase agreements of depository institution with securities dealers and others.
(Modified per 63 FR 6935; 2/11/1998 - updated, streamlined)
Repurchase Agreements
4/10/1985
N/A
Notice re adoption of revision to FFIEC 002 (Report Assets & Liabilities of U.S. Branches & Agencies of Foreign Banks).
FFIEC 002
4/5/1985
50 FR 14157
Notice re proposed revision to FFIEC 001 (Annual Report of Trust Assets).
FFIEC 001
1/18/1985
50 FR 2722
Notice for comments on proposed instructions for new quarterly report FFIEC 019 (Country Exposure Report for U.S. Branches & Agencies of Foreign Banks).
FFIEC 019
10/5/1984
49 FR 39385
Notice of extension for comment period and delay of implementation for FFIEC 002.
FFIEC 002
7/26/1984
49 FR 30119
Notice of request for comments on proposed revision to FFIEC 002 (Report of Assets & Liabilities of U.S. Branches and Agencies of Foreign Banks).
FFIEC 002
12/23/1983
48 FR 56848
Notice of request for comments on proposed changes re Country Exposure Report.
Country Exposure Report
12/6/1983
48 FR 54695
Notice of availability of information for HMDA data.
HMDA
9/20/1982
47 FR 41421
Notice of request for comments re fair lending and community reinvestment.
Fair Lending; CRA
8/10/1982
47 FR 34631
Notice of availability of information - directory for HMDA data.
HMDA
8/5/1982
47 FR 34040
Notice of extension and delay of implementation date for quarterly reports of condition and income required of all insured commercial banks.
Call Report
6/14/1982
47 FR 25615
Request for comments on the proposed revised quarterly report of condition and income required of all insured commercial banks.
Call Report
11/24/1981
46 FR 57634
Notice of action on proposed accounting guideline - accrual accounting.
Accrual Accounting
11/17/1981
46 FR 56500
Interagency policy statements regarding enforcement of the Equal Credit Opportunity and Fair Housing Acts.
Equal Credit Opportunity and Fair Housing Acts
10/6/1981
46 FR 49104
Joint notice of elimination of external crime reports required under regulations implementing the Bank Protection Act.
Bank Protection Act
8/14/1981
46 FR 41204
Request for comments: Proposed accounting guideline - accrual accounting.
Accrual Accounting
6/23/1981
46 FR 32498
Notice and request for comments: Proposed definition of bank capital to be used in determining capital adequacy.
Definition of Bank Capital
3/10/1981
46 FR 15864
Joint notice of elimination of form reports required under regulations implementing the Bank Protection Act.
Bank Protection Act
12/30/1980
45 FR 85827
Request for comments the feasibility and usefulness of requiring depository institutions which make small business loans to compile and publicly disclose information regarding such loans; notice of request for comments.
Small Business Loans
10/10/1980
45 FR 67465
Interagency policy statements advertising NOW accounts.
(Withdrawn per 61 FR 40419; 8/2/1996 - obsolete)
NOW Accounts
9/23/1980
45 FR 63133
Public information statement on the Community Reinvestment Act of 1977.
CRA
9/9/1980
45 FR 59423
Interagency policy regarding the assessment of civil money penalties by the Federal Financial Institutions Regulatory Agencies
(Updated per 63 FR 30226; 6/3/1998)
Assessment of Civil Money Penalties
7/11/1980
45 FR 46793
Final rule. Description of FFIEC office procedures, public information.
FFIEC
7/11/1980
45 FR 48712
Statement of interagency enforcement policy - Regulation Z.
Regulation Z
6/24/1980
45 FR 42369
Joint notice if adoption of standard descriptive terms to be used in competitive factor reports prepared pursuant to be bank merge act 912 USC 1828(c).
(Superseded per 62 FR 9767; 3/4/1997)
Bank Merge Act
1/29/1980
45 FR 6648
Joints notice of proposed policy on disclosure of statutory enforcement actions on behalf of the agencies represented on the Council.
(Rescinded per 62 FR 11894; 3/13/1997 - obsolete)
Enforcement Actions
1/18/1980
45 FR 3661
Quarterly report of condition to be submitted by all U.S. branches and agencies of foreign and Puerto Rican banks; final reporting form.
(Supersedes notice published 1/4/1980)
Call Report
1/4/1980
45 FR 1152
Joint notice of proposed policy statement on disposition of credit life insurance income.
Credit Life Insurance Income
10/19/1979
44 FR 60406
Policy statement on discrimination.
Discrimination
10/19/1979
44 FR 60402
Regulation Z: Joint notice of enforcement policy.
Regulation Z
This web page lists Federal Register issuances by the FFIEC and their corresponding URL to access the GPO’s PDF version. Federal Register notices issued prior to 1994 are no longer available in digital copy, but can be accessed through a Federal Depository Library (Visit http://catalog.gpo.gov/fdlpdir/FDLPdir.jsp for more information).