August 11, 2008

Exam Procedures Set for Service Member Loans

The FFIEC has issued examination procedures for compliance with rules governing loans to service members.

February 25, 2008

FFIEC Modifies Call Report Forms

The Federal Financial Institutions Examination Council has announced a number of changes, including a few involving residential real estate loans, that will be implemented as of the March 31, 2008, Call Report.

September 04, 2007

FFIEC Updates BSA/AML Manual

The FFIEC has released a revised version of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.

January 04, 2006

FAS 133 Interim Guidance

The Federal Financial Institutions Examination Council (FFIEC) has issued interim guidance to explain how derivatives should be treated under the existing capital standards.

December 12, 2005

HMDA Reporting Problems Spark FFIEC Memo

The regulators have uncovered reporting problems in the 2004 Home Mortgage Disclosure Act data, prompting the FFIEC to issue additional guidance.

October 17, 2005

FFIEC Updates Internet Authentication Standards

The Federal Financial Institutions Examination Council has updated its guidance on the risks involved with authenticating the identity of customers accessing Internet-based financial services.

August 08, 2005

FFIEC Announces CRA Data Availability

The Federal Financial Institutions Examination Council announced the availability of data on small-business, small-farm, and community-development lending reported under the Community Reinvestment Act in 2004.

November 01, 2004

FFIEC on FOSS Risk

 

July 31, 2001

Year 2000 HMDA Data: FFIEC Says Race Information Lacking

 

July 17, 2001

FFIEC Issues Revised CRA Q & As

 

July 11, 2001

Regulators Put Finishing Touches on ALLL Guidance

 

January 24, 2000

FFIEC Warning

 

February 15, 1999

Retail Loan Classifications

Federal bank regulators have decided not to adopt new uniform classification policies for retail loans.

January 25, 1999

Information Systems

The FFIEC has revised its uniform rating system for data processing operations.