Federal Financial Institutions Examination Council
E46820
The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.
All labels observed (3)
| Label | Occurrences |
|---|---|
| Federal Financial Institutions Examination Council canonical | 13 |
| FFIEC | 2 |
| FFIEC State Liaison Committee | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T354408 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Federal Financial Institutions Examination Council Context triple: [Federal Deposit Insurance Corporation, memberOf, Federal Financial Institutions Examination Council]
-
A.
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
-
B.
Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent U.S. government agency that insures bank deposits and promotes stability and public confidence in the nation’s financial system.
-
C.
Board of Governors Committee on Supervision and Regulation
The Board of Governors Committee on Supervision and Regulation is a Federal Reserve Board committee responsible for overseeing and guiding the supervision and regulation of banking organizations and the broader financial system.
-
D.
Federal Home Loan Bank Board
The Federal Home Loan Bank Board was a former U.S. government agency that regulated federal savings and loan institutions and oversaw the federal home loan banking system during much of the 20th century.
-
E.
National Credit Union Administration
The National Credit Union Administration is an independent U.S. federal agency that charters, regulates, and insures federal credit unions and their members’ deposits.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Federal Financial Institutions Examination Council Target entity description: The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.
-
A.
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
-
B.
Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent U.S. government agency that insures bank deposits and promotes stability and public confidence in the nation’s financial system.
-
C.
Board of Governors Committee on Supervision and Regulation
The Board of Governors Committee on Supervision and Regulation is a Federal Reserve Board committee responsible for overseeing and guiding the supervision and regulation of banking organizations and the broader financial system.
-
D.
Federal Home Loan Bank Board
The Federal Home Loan Bank Board was a former U.S. government agency that regulated federal savings and loan institutions and oversaw the federal home loan banking system during much of the 20th century.
-
E.
National Credit Union Administration
The National Credit Union Administration is an independent U.S. federal agency that charters, regulates, and insures federal credit unions and their members’ deposits.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. government organization
ⓘ
interagency body ⓘ |
| abbreviation |
Federal Financial Institutions Examination Council
self-linksurface differs
ⓘ
surface form:
FFIEC
|
| appliesTo |
federal savings associations
ⓘ
federally insured credit unions ⓘ federally supervised financial institutions ⓘ national banks ⓘ state member banks (through the Federal Reserve) ⓘ state nonmember banks (through the FDIC) ⓘ |
| cooperatesWith | state financial regulatory agencies ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| foundedByStatute | Federal Financial Institutions Examination Council Act of 1978 ⓘ |
| hasCommittee |
Task Force on Consumer Compliance
ⓘ
Task Force on Information Sharing ⓘ Task Force on Supervision ⓘ Task Force on Surveillance Systems ⓘ |
| hasJurisdiction | United States financial institutions ⓘ |
| hasMember |
Federal Reserve Board of Governors
ⓘ
surface form:
Board of Governors of the Federal Reserve System
Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ National Credit Union Administration ⓘ Office of the Comptroller of the Currency ⓘ |
| headquartersLocation | Arlington, Virginia ⓘ |
| inception | 1979 ⓘ |
| issues |
Bank Secrecy Act/Anti-Money Laundering examination procedures
ⓘ
Call Report instructions and guidance ⓘ Cybersecurity Assessment Tool guidance ⓘ HMDA (Home Mortgage Disclosure Act) guidance and resources ⓘ IT examination handbooks ⓘ uniform examination principles ⓘ uniform examination standards ⓘ uniform reporting forms ⓘ |
| languageOfWorkOrName | English ⓘ |
| legalForm | interagency council ⓘ |
| locatedInTheAdministrativeTerritorialEntity | Virginia ⓘ |
| locatedInTimeZone | Eastern Time Zone ⓘ |
| mainRegulatoryFocus |
banking supervision
ⓘ
consumer financial protection standards (through member agencies) ⓘ credit union supervision ⓘ |
| memberOf | U.S. federal financial regulatory framework ⓘ |
| oversees |
Central Data Repository for regulatory reports
ⓘ
Uniform Bank Performance Report ⓘ |
| parentOrganization |
United States government
ⓘ
surface form:
United States federal government
|
| purpose |
facilitate coordination of federal and state regulatory authorities
ⓘ
prescribe uniform principles, standards, and report forms for the examination of financial institutions ⓘ promote uniformity in the supervision of financial institutions ⓘ |
| regulates | financial institutions in the United States (indirectly through member agencies) ⓘ |
| sector | financial regulation ⓘ |
| subjectOf | Federal Register notices on regulatory reporting changes ⓘ |
| website | https://www.ffiec.gov ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Federal Financial Institutions Examination Council Description of subject: The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.
Referenced by (16)
Full triples — surface form annotated when it differs from this entity's canonical label.
Federal Deposit Insurance Corporation
→
memberOf
→
Federal Financial Institutions Examination Council
ⓘ
Office of the Comptroller of the Currency
→
memberOf
→
Federal Financial Institutions Examination Council
ⓘ
Federal Financial Institutions Examination Council
→
abbreviation
→
Federal Financial Institutions Examination Council
self-linksurface differs
ⓘ
this entity surface form:
FFIEC
Home Mortgage Disclosure Act
→
administeredBy
→
Federal Financial Institutions Examination Council
ⓘ
Home Mortgage Disclosure Act
→
dataPublishedBy
→
Federal Financial Institutions Examination Council
ⓘ
Chairman of the Federal Deposit Insurance Corporation
→
participatesIn
→
Federal Financial Institutions Examination Council
ⓘ
Federal Financial Institutions Examination Council Act of 1978
→
creates
→
Federal Financial Institutions Examination Council
ⓘ
Task Force on Supervision
→
hasParentOrganization
→
Federal Financial Institutions Examination Council
ⓘ
Task Force on Supervision
→
coordinatesWithin
→
Federal Financial Institutions Examination Council
ⓘ
Task Force on Information Sharing
→
parentOrganization
→
Federal Financial Institutions Examination Council
ⓘ
Task Force on Information Sharing
→
reportsTo
→
Federal Financial Institutions Examination Council
ⓘ
this entity surface form:
FFIEC State Liaison Committee
Task Force on Information Sharing
→
reportsTo
→
Federal Financial Institutions Examination Council
ⓘ
this entity surface form:
FFIEC
Task Force on Surveillance Systems
→
reportsTo
→
Federal Financial Institutions Examination Council
ⓘ