Definition of FFIEC. Meaning of FFIEC. Synonyms of FFIEC

Here you will find one or more explanations in English for the word FFIEC. Also in the bottom left of the page several parts of wikipedia pages related to the word FFIEC and, of course, FFIEC synonyms and on the right images related to the word FFIEC.

Definition of FFIEC

No result for FFIEC. Showing similar results...

Meaning of FFIEC from wikipedia

- The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is...
- initial filing period. Form FFIEC 031 is used for banks with both domestic (U.S.) and foreign (non-U.S.) offices; Forms FFIEC 041 and 051 is for banks with...
- for depository and non-depository institutions and are available on the FFIEC website. Additional information on institutional and transactional coverage...
- Retrieved February 2, 2018. "FFIEC Press Release". 2005-10-12. Retrieved 2011-05-13. "Frequently Asked Questions on FFIEC Guidance on Authentication in...
- governing bodies are the Federal Financial Institutions Examination Council (FFIEC), Office of the Comptroller of the Currency – National Banks, Federal Deposit...
- hdl:10986/15236. ISBN 978-0-8213-4839-0. "Online Manual - BSA InfoBase - FFIEC". www.ffiec.gov. Archived from the original on 2019-02-01. Retrieved 2016-01-10...
- represented the NCUA on the Federal Financial Institutions Examination Council (FFIEC) and the Financial and Banking Information Infrastructure Committee (FBIIC)...
- thrifts must adhere. The Federal Financial Institutions Examination Council (FFIEC) was established in 1979 as a formal inter-agency body empowered to prescribe...
- the chairman of the Federal Financial Institutions Examination Council (FFIEC). In February 2017, he announced his intention to resign from the Board...
- represents the NCUA on the Federal Financial Institutions Examination Council (FFIEC). Hauptman is from Bar Harbor, Maine. His father was the former superintendent...