Ffiec.gov - FFIEC Home Page

Provided by Alexa ranking, ffiec.gov has ranked N/A in N/A and 5,627,629 on the world. ffiec.gov reaches roughly 549 users per day and delivers about 16,467 users each month. The domain ffiec.gov uses a Commercial suffix and it's server(s) are located in N/A with the IP number 104.18.33.199 and it is a .gov domain.

Aug 4, 2023 · About the FFIEC ; Contact Us ; Search ; Press Releases and Announcements ; Enforcement Actions; What's New ; Consumer Compliance; Computational Tools ; Reports; Consumer Help Center; Financial Institution Info; Examiner Education; Supervisory Info; Cybersecurity Awareness; Federal Register; Freedom of Information ActWeb

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FFIEC Home Page
ffiec.gov

https://www.ffiec.gov/

Aug 4, 2023 · About the FFIEC ; Contact Us ; Search ; Press Releases and Announcements ; Enforcement Actions; What's New ; Consumer Compliance; Computational Tools ; Reports; Consumer Help Center; Financial Institution Info; Examiner Education; Supervisory Info; Cybersecurity Awareness; Federal Register; Freedom of Information ActWeb

DA: 60 PA: 92 MOZ Rank: 44

FRB Census Geocoder - Federal Financial Institutions …
ffiec.gov

https://geomap.ffiec.gov/ffiecgeomap/

Census Demographic Data. User Select Tract. Geocoding System The 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), …Web

DA: 1 PA: 54 MOZ Rank: 25

About the FFIEC - Federal Financial Institutions Examination Council
ffiec.gov

https://www.ffiec.gov/about.htm

Apr 15, 2020 · About the FFIEC. Mission | Members | Regulatory Agencies | State Liaison Committee | Council Staff. 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.Web

DA: 56 PA: 90 MOZ Rank: 23

FFIEC Financial Institution Information Page
ffiec.gov

https://www.ffiec.gov/financial.htm

Feb 22, 2023 · Financial Institution Info. Examiner Education. Supervisory Info. Cybersecurity Awareness. Federal Register. Freedom of Information Act. EGRPRA (Economic Growth and Regulatory Paperwork Reduction Act of 1996) Industry Outreach. Financial Institution Information.Web

DA: 72 PA: 26 MOZ Rank: 13

FFIEC BSA/AML Examination Manual
ffiec.gov

https://bsaaml.ffiec.gov/manual

View and download the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual including Examination Procedures.Web

DA: 22 PA: 42 MOZ Rank: 83

FFIEC UBPR Home Page - Federal Financial Institutions Examination Council
ffiec.gov

https://www.ffiec.gov/UBPR.htm

Oct 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.Web

DA: 20 PA: 67 MOZ Rank: 45

Federal Financial Institutions Examination Council - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Federal_Financial_Institutions_Examination_Council

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".Web

DA: 99 PA: 21 MOZ Rank: 85

FFIEC BSA/AML
ffiec.gov

https://bsaaml.ffiec.gov/

Guidance to examiners on money laundering and terrorist financing risks associated with products, services, customers, and geographic locations. Supplementary BSA/AML materials including laws & regulations, directives, references, and guidance.Web

DA: 28 PA: 11 MOZ Rank: 43

Federal Financial Institutions Examination Council (FFIEC) - Investopedia
investopedia.com

https://www.investopedia.com/terms/f/ffiec.asp

Dec 16, 2021 · The Federal Financial Institutions Examination Council (FFIEC) is an interagency body of the U.S. government made up of several U.S. financial regulatory agencies. Investing StocksWeb

DA: 28 PA: 30 MOZ Rank: 88

Search Institutions
ffiec.gov

https://www.ffiec.gov/npw

All institutions will have at least one unique identifier. FDIC. The FDIC Certificate ID is a number assigned to each head office depository institution by the Federal Deposit Insurance Corporation(FDIC).Web

DA: 4 PA: 44 MOZ Rank: 12

Alexa Rank

GLOBAL RANK

5,627,629

Alexa Reach

0.0000242312

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Alexa Rank Country N/A

N/A

Daily Unique Visitors

549

Monthly Unique Visitors

16,467

Vistor via Country

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Total visitor

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Total visitor

United States

3,522

Indonesia

2,755

Taiwan

896

United Kingdom

795

Brazil

720

Nigeria

629

Egypt

529

Hong Kong

499

Canada

499

Australia

435

Philippines

311

India

303

Malaysia

298

Spain

247

Germany

240

Mexico

231

France

217

Italy

201

Turkey

184

Iraq

168

Thailand

165

Netherlands

158

Israel

156

Cambodia

130

Algeria

100

Ireland

Romania

Jordan

Poland

Ghana

Argentina

South Africa

Belgium

Czechia

Ukraine

Japan

Morocco

South Korea

Lebanon

Saudi Arabia

Austria

Hungary

Sweden

Singapore

Pakistan

Bangladesh

Denmark

Greece

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IP	104.18.33.199
Domain infomation	Domain Name: ffiec.gov Registrar WHOIS Server: whois.cloudflareregistry.com Registrar URL: Updated Date: 2023-11-15T23:15:16Z Creation Date: 1997-10-02T01:29:23Z Registry Expiry Date: 2024-09-30T04:00:00Z Registrar: Cybersecurity and Infrastructure Security Agency Registrar IANA ID: 8888888 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: REDACTED FOR PRIVACY Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: REDACTED FOR PRIVACY Registrant Phone: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Email: REDACTED FOR PRIVACY Registry Admin ID: REDACTED FOR PRIVACY Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Email: REDACTED FOR PRIVACY Registry Tech ID: REDACTED FOR PRIVACY Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Email: REDACTED FOR PRIVACY Registry Security ID: REDACTED FOR PRIVACY Security Name: REDACTED FOR PRIVACY Security Organization: REDACTED FOR PRIVACY Security Street: REDACTED FOR PRIVACY Security City: REDACTED FOR PRIVACY Security State/Province: REDACTED FOR PRIVACY Security Postal Code: REDACTED FOR PRIVACY Security Country: REDACTED FOR PRIVACY Security Phone: REDACTED FOR PRIVACY Security Email: REDACTED FOR PRIVACY Name Server: art.ns.cloudflare.com Name Server: pat.ns.cloudflare.com DNSSEC: signedDelegation >>> Last update of WHOIS database: 2023-12-08T07:00:38Z <<< For more information on Whois status codes, please visit https://icann.org/epp WHOIS information is provided by the registry solely for query-based, informational purposes. Any information provided is "as is" without any guarantee of accuracy. You may not use such information to (a) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations; (b) enable high volume, automated, electronic processes that access the registry's systems or any ICANN-Accredited Registrar, except as reasonably necessary to register domain names or modify existing registrations; or (c) engage in or support unlawful behavior. We reserve the right to restrict or deny your access to the WHOIS database, and may modify these terms at any time.