Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:organization
|
| gptkbp:collaborates_with |
state banking regulators
|
| gptkbp:composed_of |
gptkb:Federal_Reserve
gptkb:Office_of_the_Comptroller_of_the_Currency gptkb:Federal_Deposit_Insurance_Corporation gptkb:National_Credit_Union_Administration five federal regulatory agencies |
| gptkbp:conducts |
workshops and seminars
research on financial institutions |
| gptkbp:coordinates |
regulatory agencies
|
| gptkbp:develops |
examination procedures
guidelines for electronic banking standardized examination processes |
| gptkbp:enhances |
financial institution transparency
|
| gptkbp:established |
gptkb:1979
|
| gptkbp:facilitates |
interagency cooperation
information sharing among agencies |
| gptkbp:form |
gptkb:Federal_Financial_Institutions_Examination_Council
|
| gptkbp:headquarters |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
FFIEC
|
| gptkbp:issues |
annual reports
statistical reports regulatory updates guidance on data privacy guidance on cybersecurity guidance on consumer credit guidance on fair lending practices guidance on risk assessment |
| gptkbp:oversees |
Interagency Data Collection
|
| gptkbp:promotes |
consumer protection
financial innovation community reinvestment best practices in banking financial institution safety and soundness |
| gptkbp:provides |
technical assistance
information on regulatory compliance information on mortgage lending training for examiners data on bank performance risk management guidance data on financial institutions resources for compliance officers resources for risk management. training materials for examiners online resources for financial institutions |
| gptkbp:publishes |
Consumer Compliance Handbook
Bank Secrecy Act/ Anti-Money Laundering Examination Manual |
| gptkbp:purpose |
to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions.
|
| gptkbp:supports |
financial literacy initiatives
community banks financial stability initiatives anti-fraud initiatives |
| gptkbp:bfsParent |
gptkb:Dwolla
|
| gptkbp:bfsLayer |
6
|