FFIEC 101 Validation Criteria

Effective for report dates December 2025 through current:

Effective for report dates June 2025 through September 2025:

Effective for report dates June 2021 through March 2024:

Effective for report dates March 2020 through March 2021:

Effective for report dates September 2019 through December 2019:

Effective for report dates March 2019 through June 2019:

Effective for report dates March 2018 through December 2018:

Effective dates March 2017 through December 2017:

Effective for report dates September 2016 through December 2016:

Validity Edits: Excel | PDF - Final (updated October 6, 2016)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated October 6, 2016))
Post Submission Interseries Edits: Excel | PDF- Final (updated October 6, 2016)

Effective for report dates March 2016 through June 2016:

Validity Edits: Excel | PDF - Final (updated March 28, 2016)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated March 28, 2016)
Post Submission Interseries Edits: Excel | PDF- Final (updated March 28, 2016)

Effective for report date December 2015:

Effective for report dates March 2015 through September 2015:

Validity Edits: Excel | PDF - Final (updated April 7, 2015)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated April 7, 2015)
Post Submission Interseries Edits: Excel | PDF- Final (updated April 7, 2015)

Effective for report date June 2014:

Validity Edits: Excel | PDF - Final (updated June 16, 2014)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated June 16, 2014)
Post Submission Interseries Edits: Excel | PDF- Final (updated June 16, 2014)

Effective for report date March 2014:

Validity Edits: Excel | PDF - Final (updated June 2, 2014)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated April 9, 2014)
Post Submission Interseries Edits: Excel | PDF- Final (updated April 9, 2014)

Effective for report dates June 2013 through December 2013:

Validity Edits: Excel | PDF - Final (updated July 3, 2013)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated July 3, 2013)
Post Submission Interseries Edits: Excel | PDF- Final (updated July 3, 2013)

Effective for report date March 2013:

Validity Edits: Excel | PDF - Final (updated March 22, 2013)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated March 22, 2013)
Post Submission Interseries Edits: Excel | PDF- Final (updated March 22, 2013)

Effective for report date June 2011 through December 2012:

Validity Edits: Excel | PDF - Final (updated June 1, 2011)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated June 1, 2011)
Post Submission Interseries Edits: Excel | PDF- Final (updated June 1, 2011)

Effective for report date March 2011:

Validity Edits: Excel | PDF - Final (updated March 21, 2011)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated March 21, 2011)
Post Submission Interseries Edits: Excel | PDF- Final (updated March 21, 2011)

Effective for report dates June 2010 through December 2010:

Validity Edits: Excel | PDF - Final (updated May 28, 2010)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated May 28, 2010)
Post Submission Interseries Edits: Excel | PDF- Final (updated May 28, 2010)

Effective for report dates December 2008 through March 2010:

Validity Edits: Excel | PDF - Final (updated July 22, 2009)
Quality, Intraseries, and Interseries Edits: Excel | PDF - Final (updated July 22, 2009)
Post Submission Interseries Edits: Excel | PDF- Final (updated July 22, 2009)

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