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December 2, 2004
The September 30, 2004 Uniform Bank Performance Report (UBPR) is now available
on line. The online version of the UBPR includes 5 years of continuous
financial history that is restated quarterly to reflect call report amendments
and new analytical tools.
October 21, 2004
The Federal Financial Institutions Examination Council (FFIEC) today published
guidance for examiners, financial institutions and technology service
providers on the acquisition and use of free and open source software
(FOSS).
October 12, 2004
The Federal Financial Institutions Examination Council (FFIEC) today announced
the availability of an InfoBase for depository institutions that provides
information on consumer compliance aspects of the Check Clearing for the
21st Century Act (Check 21).
August 26, 2004
The Federal Financial Institutions Examination Council (FFIEC) today issued
revised guidance for examiners, financial institutions, and technology
service providers on two topics: information technology (IT) operations
and wholesale payment systems.
August 25, 2004
The June 30, 2004 Uniform Bank Performance Report (UBPR) is now available
on line. The online version of the UBPR includes 5 years of continuous
financial history that is restated quarterly to reflect call report amendments
and new analytical tools.
August 18, 2004
On June 7th, the FFIEC agencies requested comments on the proposed Interagency
Guidance on Overdraft Protection Programs (Guidance). This proposed Guidance
is intended to assist insured depository institutions in the responsible
disclosure and administration of overdraft protection services.
July 26, 2004
The Federal Financial Institutions Examination Council (FFIEC) today announced
the availability of data for the year 2003 regarding mortgage lending
transactions at 8,121 financial institutions covered by the Home Mortgage
Disclosure Act (HMDA) in metropolitan statistical areas throughout the
nation. These data include disclosure statements for each financial institution,
aggregate data for each metropolitan statistical area, and nationwide
summary statistics regarding lending patterns.
July 26, 2004
The Federal Financial Institutions Examination Council (FFIEC) today announced
the availability of data for the year 2003 on small business, small farm,
and community development lending reported by commercial banks and thrifts.
From the data reported, the FFIEC prepares a disclosure statement, in
electronic form, for each reporting commercial bank and savings association.
The FFIEC also prepares aggregate reports for each of the metropolitan
areas and each of the nonmetropolitan counties in the United States and
its territories.
July 15, 2004
The Federal Financial Institutions Examination Council (FFIEC) today issued
revised guidance for examiners, financial institutions, and technology
service providers on two topics: managing financial institutions' information
technology (IT) activities and outsourcing technology services.
June 30, 2004
The Federal Financial Institutions Examination Council (FFIEC) is pleased
to announce its State Liaison Committee's selection of Richard C. Houseworth
as their Chairman.
June 23, 2004
The Federal Financial Institutions Examination Council (FFIEC) is announcing
the formation of an interagency working group that will enhance coordination
of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) training and awareness.
June 1, 2004
The March 31, 2004 Uniform Bank Performance Report (UBPR) is now available
online. The online version of the UBPR includes 5 years of continuous
financial history that is restated quarterly to reflect call report amendments
and new analytical tools.
May 27, 2004
The Federal Financial Institutions Examination Council (FFIEC) today issued
revised guidance for examiners, financial institutions, and technology
service providers on the development, acquisition, and maintenance of
information systems.
March 31, 2004
The Federal Financial Institutions Examination Council (FFIEC) today issued
revised guidance for examiners, financial institutions, and technology
service providers on the risks associated with retail payment systems.
March 1, 2004
The December 31, 2003 Uniform Bank Performance Report (UBPR) is now available
online. The online version of the UBPR includes 5 years of continuous
financial history that is restated quarterly to reflect call report amendments
and new analytical tools.
February 17, 2004
The federal bank regulatory agencies today announced the availability
of a web site that provides information on the Federal Financial Institutions
Examination Council's (FFIEC) Call Report Modernization initiative. The
FFIEC Call Report agencies (the Federal Reserve Board, the Federal Deposit
Insurance Corporation and the Office of the Comptroller of the Currency)
are building a central data repository (CDR) to modernize and streamline
how the agencies collect, process, and distribute bank financial data.
February 3, 2004
The Federal Financial Institutions Examination Council announced today
a new appointment to its State Liaison Committee. The Conference of State
Bank Supervisors appoints Ms. Helen Howell, Director, Washington Department
of Financial Institutions, to replace Mr. Thomas Curry, former Massachusetts
Commissioner of Banks.
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Last Modified: 04/15/2020 11:10 AM