FFIEC

URI: https://gptkb.org/entity/FFIEC

GPTKB entity

Predicate	Object
gptkbp:instanceOf	interagency body
gptkbp:abbreviation	gptkb:FFIEC
gptkbp:country	gptkb:United_States
gptkbp:established	1979
gptkbp:fullName	gptkb:Federal_Financial_Institutions_Examination_Council
gptkbp:headquartersLocation	gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label	FFIEC
gptkbp:member	gptkb:Consumer_Financial_Protection_Bureau gptkb:Federal_Deposit_Insurance_Corporation gptkb:Board_of_Governors_of_the_Federal_Reserve_System gptkb:National_Credit_Union_Administration gptkb:Office_of_the_Comptroller_of_the_Currency gptkb:State_Liaison_Committee
gptkbp:numberOfIssues	gptkb:IT_Examination_Handbooks gptkb:Supervisory_Policy_Statements guidance on BSA/AML compliance guidance on cybersecurity
gptkbp:oversees	gptkb:Call_Report gptkb:Uniform_Bank_Performance_Report Community Reinvestment Act data
gptkbp:purpose	prescribe uniform principles, standards, and report forms for the federal examination of financial institutions promote uniformity in the supervision of financial institutions
gptkbp:type	gptkb:government_agency
gptkbp:website	https://www.ffiec.gov/
gptkbp:bfsParent	gptkb:BioCatch
gptkbp:bfsLayer	6