What's New?

This page is intended to provide the most direct link to major changes, additions, deletions, etc., on the FFIEC Web site. Minor changes or routine maintenance items will not normally be listed.

Major changes or additions to the FFIEC Web site for June 2005: (most recent first)

June 30 , 2005

-- Posted a Press Release announcing the release of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.

-- Added the March 31, 2005 E16 Country Exposure Statistical Release (PDF) and Country Exposure Information Report (PDF)

June 16 , 2005

-- Added Comment Letters to the Proposed Interagency Advisory.

-- Posted the Call Report Validation Criteria for June 2005. Excel | PDF

June 14 , 2005

-- Posted June 2005 FFIEC 031 and FFIEC 041 Reporting Forms.

June 1 , 2005

-- Posted Final Federal Register notice published May 31, 2005 for FFIEC 031 and FFIEC 041 Reporting Forms.

 


Archives of major changes or additions to the FFIEC Web site:

Current Year

May 2005
April 2005
March 2005
January 2005

Previous Years

2004
2003

2002
2001/2000