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November 27, 2018
The Federal Financial Institutions Examination Council today provided a second update on its Examination Modernization Project.
November 19, 2018
The Federal Financial Institutions Examination Council (FFIEC) will hold a webinar on December 6, 2018, to promote awareness and understanding of efforts to develop alternative reference rates to LIBOR, because of the uncertainty as to continued availability of LIBOR after 2021.
November 5, 2018
The Federal Financial Institutions Examination Council (FFIEC) members issued a joint statement alerting financial institutions to recent actions taken by the Department of Treasury’s Office of Foreign Asset Control (OFAC) under their Cyber-Related Sanctions Program and to the potential impact it may have on financial institutions’ risk-management programs.
October 25, 2018
The Federal Financial Institutions Examination Council (FFIEC), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) published a press release announcing the availability of data on small business, small farm, and community development lending.
June 25, 2018
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency published a Press Release announcing the availability of the 2018 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as community development.
May 11, 2018
The Federal Financial Institutions Examination Council (FFIEC) today issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial Institutions,” issued by the Financial Crimes Enforcement Network (FinCEN) on May 11, 2016.
May 7, 2018
The Federal Financial Institutions Examination Council (FFIEC) published a Press Release announcing the availability of 2017 HMDA data.
May 1, 2018
The Federal Financial Institutions Examination Council (FFIEC) published a Press Release announcing today the re-election of Greg Gonzales as State Liaison Committee Chairman.
May 1, 2018
The Federal Financial Institutions Examination Council (FFIEC) today announced the reappointment of Edward “Joe” Face to the FFIEC’s State Liaison Committee (SLC).
April 10, 2018
The Federal Financial Institutions Examination Council (FFIEC) members today issued a joint statement to describe matters that financial institutions should consider if they are determining whether to use cyber insurance as a component of their risk management programs.
March 30, 2018
The three federal banking agencies, as members of the Federal Financial Institutions Examination Council (FFIEC), are finalizing revisions to streamline the “Call Report” as part of their efforts to reduce data reporting and other burdens for financial institutions.
March 22, 2018
The members of the Federal Financial Institutions Examination Council (FFIEC) announced an update on its Examination Modernization Project that was undertaken as a follow-up to the review of regulations under the Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA).
January 3, 2018
The three federal banking agencies, as members of the Federal Financial Institutions Examination Council (FFIEC), have finalized a proposal issued in June 2017 to reduce the reporting burden associated with the preparation and filing of the “Call Report.”
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Last Modified: 03/21/2023 9:37 AM