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FRB Census Geocoder - Federal Financial Institutions …
https://geomap.ffiec.gov/ffiecgeomap/
WEBThe FFIEC Geocoding/Mapping System (System) helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications. Geocoding refers to the Metropolitan Statistical Area/Metropolitan Division (MSA/MD), State, County, Census Tract combination (address information) that must be provided ...
DA: 22 PA: 100 MOZ Rank: 39
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FFIEC Unscheduled Maintenance Home Page
https://www.ffiec.gov/
WEBJul 28, 2006 · The FFIEC Web site is currently running with limited functionality due to unscheduled maintenance. We are currently working on restoring the site to full functionality. Quick Links. - National Information Center. - FDIC Institution Directory. - Uniform Bank Performance Report (UBPR)
DA: 46 PA: 7 MOZ Rank: 87
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FFIEC Home Page
https://www.ffiec.gov/.
WEBMar 20, 2024 · Welcome to the Federal Financial Institutions Examination Council's (FFIEC) Web Site. FFIEC Council. The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System ( FRB ), the …
DA: 27 PA: 53 MOZ Rank: 71
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About the FFIEC - Federal Financial Institutions Examination Council
https://www.ffiec.gov/about.htm
WEBMar 13, 2024 · About the FFIEC. The Federal Financial Institutions Examination Council (FFIEC) was established on March 10, 1979, pursuant to title X of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 (FIRA), Public Law 95-630. In 1989, title XI of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA ...
DA: 77 PA: 83 MOZ Rank: 88
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FFIEC Financial Institution Information Page
https://www.ffiec.gov/financial.htm
WEBFeb 22, 2023 · Financial Institution Information. UBPR. FDIC Institution Directory. CDR Information Site. Public Information Institution Repository.
DA: 98 PA: 29 MOZ Rank: 70
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FFIEC UBPR Home Page - Federal Financial Institutions Examination Council
https://www.ffiec.gov/UBPR.htm
WEBOct 1, 2020 · UBPR. The Uniform Bank Performance Report (UBPR) is an analytical tool created for bank supervisory, examination, and management purposes. In a concise format, it shows the impact of management decisions and economic conditions on a bank's performance and balance-sheet composition.
DA: 44 PA: 66 MOZ Rank: 21
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FFIEC Cybersecurity Awareness - Federal Financial Institutions
https://www.ffiec.gov/cybersecurity.htm
WEBNov 22, 2022 · August 28, 2019 – Press Release: The Federal Financial Institutions Examination Council (FFIEC) members today emphasized the benefits of using a standardized approach to assess and improve cybersecurity preparedness. November 5, 2018 – Press Release: FFIEC Releases Statement on OFAC Cyber-Related Sanctions. …
DA: 35 PA: 73 MOZ Rank: 35
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Federal Financial Institutions Examination Council - Wikipedia
https://en.wikipedia.org/wiki/Federal_Financial_Institutions_Examination_Council
WEBWebsite. www .ffiec .gov. The Federal Financial Institutions Examination Council ( FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]
DA: 11 PA: 1 MOZ Rank: 68
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FFIEC BSA/AML Examination Manual
https://bsaaml.ffiec.gov/manual
WEBBSA/AML Examination Manual Section List and Download Options. To view specific sections of the manual, select within the left column. The "Online" link under "View" allows you to see the selected section online. By selecting "PDF" under "Download" you can print or save the individual selection section. To download a combined document with ...
DA: 69 PA: 67 MOZ Rank: 54
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FFIEC BSA/AML
https://bsaaml.ffiec.gov/
WEBFFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase. Prompt delivery of introductory, reference, and educational training material on specific topics of interest to field examiners from FFIEC members. Procedures that provide guidance to examiners for carrying out BSA/AML and OFAC examinations. Additional resources published by FFIEC members ...
DA: 77 PA: 65 MOZ Rank: 21