Il Federal Financial Institutions Examination Council (FFIEC) è un organismo di coordinamento tra le varie agenzie di vigilanza bancaria e l'applicazione uniforme dei principi di sorveglianza sul sistema bancario e finanziario negli Stati Uniti. Dal 2006, al FFIEC partecipa il Comitato di collegamento con le autorità statali di vigilanza bancaria (in inglese, State Liaison Committee). [2] Its regulations are contained in title 12 of the Code of Federal Regulations. In accordance with HMDA, the FFIEC established an advisory State Liaison Committee composed of five representatives of state supervisory agencies. Le principali autorità di vigilanza bancaria che partecipano a questo organismo di coordinamento sono: Federal Reserve System, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Office of Thrift Supervision, National Credit Union Administration.

Comptroller of the Currency and FFIEC Chair Thomas J. Curry stated on May 8, 2014, that "helping to make banks less vulnerable and more resilient to cyber-attacks" has been one of his top priorities. The ASC oversees The Appraisal Foundation, whose work is accomplished by three independent boards—the Appraiser Qualifications Board (AQB), the Appraisal Standards Board (ASB), and the Appraisal Practices Board (APB), who collectively regulate real estate appraisal in the United States. The revised interagency procedures reflect amendments to Regulation Z published in the Federal Register through May 18, 2018. Vice Chair, J.

[1] It also oversees real estate appraisal in the United States. FFIEC includes five banking regulators—the Federal Reserve Board of Governors (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB). It provides guidance to examiners and financial institution management regarding the risks and risk-management practices when originating and transmitting large-value payments. Il Federal Financial Institutions Examination Council (FFIEC) è un organismo di coordinamento tra le varie agenzie di vigilanza bancaria e l'applicazione uniforme dei principi di sorveglianza sul sistema bancario e finanziario negli Stati Uniti. 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". Secure .gov websites use HTTPS Do You Have to Vote for the Party You're Registered With? Federal Financial Institutions Examination Council (FFIEC) Definition The Federal Financial Institutions Examination Council (FFIEC) was founded on March 10, 1979.

Financial institutions should develop and implement effective

Federal Financial Institutions Examination Council, Contact the Federal Financial Institutions Examination Council, Federal Financial Institutions Examination Council Forms, USAGov is the Official Guide to Government Information and Services, Government Agencies and Elected Officials, Indian Tribes and Resources for Native Americans, Commonly Requested U.S. Laws and Regulations, How Laws Are Made and How to Research Them, Personal Legal Issues, Documents, and Family History, Who Can and Can’t Vote in U.S. Share sensitive information only on official, secure websites. The Federal Financial Institutions Examination Council is an interagency body of the U.S. government made up of several U.S. financial regulatory agencies. Federal Financial Institutions Examination Council. The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, 1. is issuing this statement to notify financial institutions of the increasing frequency and severity of cyber attacks involving extortion. A lock ( Federal Financial Institutions Examination Council (FFIEC) Information Technology (IT) Examination Handbook (IT Handbook). Il FFIEC fu istituito nel 1979 dal Financial Institutions Regulatory and Interest Rate Control Act del 1978.

The Federal Financial Institutions Examination Council is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies. Please enable JavaScript in your web browser; otherwise some parts of this site might not work properly. Press release. Jelena McWilliams, Chairman of the Federal Deposit Insurance Corporation. Successive leggi hanno aggiunto ulteriori compiti al FFIEC. [Online] Available: Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U), title 12 of the Code of Federal Regulations, Office of the Comptroller of the Currency, Financial Institutions Regulatory and Interest Rate Control Act of 1978, Housing and Community Development Act of 1980, Financial Institutions Reform, Recovery and Enforcement Act of 1989, Economic Growth and Regulatory Paperwork Reduction Act, Systemically important financial institution, "History of the Home Mortgage Disclosure Act", "Federal Financial Institutions Examination Council", "Remarks by Thomas J. Curry, Comptroller of the Currency, Before RMA's Governance, Compliance, and Operational Risk Conference, Cambridge, Massachusetts", "Federal Financial Institutions Examination Council Launches Cybersecurity Webpage and Begins Cybersecurity Assessments", "FFIEC Launches Cybersecurity Web Page, Promotes Awareness of Cybersecurity Activities", https://www.ffiec.gov/cyberassessmenttool.htm, https://www.ncua.gov/newsroom/Pages/NW20150630FFIEC.aspx, "Federal Financial Institutions Examination Council (FFIEC) Member Agencies and State of New York to Focus Attention on Cybersecurity", "Leadership of the Federal Financial Institutions Examination Council 1979-Present", Federal Financial Institutions Examination Council, Fair and Accurate Credit Transactions Act, Reserve Requirements for Depository Institutions (Reg D), Prohibition Against the Paying of Interest on Demand Deposits (Reg Q), Unfair or Deceptive Acts or Practices (Reg AA), Availability of Funds and Collection of Checks (Reg CC), History of central banking in the United States, https://en.wikipedia.org/w/index.php?title=Federal_Financial_Institutions_Examination_Council&oldid=978372117, United States federal boards, commissions, and committees, Financial regulatory authorities of the United States, Wikipedia articles with WORLDCATID identifiers, Creative Commons Attribution-ShareAlike License, Greg Gonzalez, Commissioner of Banks, Tennessee Department of Financial Institutions (as chair of the State Liaison Committee), Extensions of Credit by Federal Reserve Banks (Reg A), Limitations on Interbank Liabilities (Reg F), Privacy of Consumer Financial Information (Reg P), Transactions Between Member Banks and Their Affiliates (Reg W), This page was last edited on 14 September 2020, at 14:32.
The Federal Financial Institutions Examination Council is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies. Lock It replaces and rescinds Chapter 18 of A locked padlock ( FFIEC) A body comprising representatives from all of the federal banking regulatory organizations (the Federal Reserve System, the FDIC, the OCC, the OTS, and the National Credit Union Administration). Cybersecurity Assessment Tool. Official websites use .gov

Green Cards and Permanent Residence in the U.S. U.S. Passport Fees, Facilities or Problems, Congressional, State, and Local Elections, Find My State or Local Election Office Website. ) or https:// means you’ve safely connected to the .gov website. Elections, Presidents, Vice Presidents, and First Ladies, Download a Copy of the Consumer Action Handbook, Financial Assistance and Support Services, Disaster Financial Assistance for Workers and Small Business Owners, Disaster Financial Assistance with Food, Housing, and Bills, Financial Assistance Within Designated Natural Disaster Areas, Government Response to Coronavirus, COVID-19, Field Trip to the Money Factory Lesson Plan, How to Become President of the U.S. Poster Lesson Plan, Public Service and Volunteer Opportunities, Introduction to Federal Government Contracting, How to Become a Federal Government Contractor, The Contract Opportunities Search Tool on beta.SAM.gov, Federal Personnel Records and Employment Verification, Locate Military Members, Units, and Facilities. Retrieved from. NCUA. [1][3], The FFIEC was given additional statutory responsibilities by section 340 of the Housing and Community Development Act of 1980 to facilitate public access to data that depository institutions must disclose under the Home Mortgage Disclosure Act of 1975 (HMDA) and the aggregation of annual HMDA data, by census tract, for each metropolitan statistical area (MSA). Sito del Federal Financial Institutions Examination Council, Office of the Comptroller of the Currency, https://it.wikipedia.org/w/index.php?title=Federal_Financial_Institutions_Examination_Council&oldid=104494548, Voci non biografiche con codici di controllo di autorità, licenza Creative Commons Attribuzione-Condividi allo stesso modo. A .gov website belongs to an official government organization in the United States. Inauguration of the President of the United States. An official website of the United States government. [2] The HMDA requires "most lenders to identify the race, sex, and income of loan applicants and borrowers",[2] so the FFIEC is able to deduce things like "the number of mortgages issued to black and Hispanic borrowers rose sharply", as it did in 1993. This tool may be used as a self-assessment. [4] In 2006, the State Liaison Committee was added to the Council as a voting member.[5]. Regulators may also review the completed assessment during their examination. FFIEC was established March 10, 1979, pursuant to title X of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 (FIRA).
Questa pagina è stata modificata per l'ultima volta il 1 mag 2019 alle 11:04. The regulatory U.S agency is made up of several other financial regulatory agencies created to promote, uphold unwaivering standards for financial institutions and also supervise and promote real estate in the U.S. [10], The FFIEC has six voting representatives of member agencies. [6][7] In June 2014 FFIEC launched a new webpage on cybersecurity and announced that it was initiating a pilot for 500 member institutions that will focus on how these institutions manage cybersecurity and how prepared they are to mitigate cyber risks. As of April 2019, FFIEC members include: Chair, Kathleen Kraninger, Director of the Consumer Financial Protection Bureau. The Task Force on Consumer Compliance of the Federal Financial Institutions Examination Council has adopted revised interagency examination procedures for the Truth in Lending Act, implemented by Regulation Z. 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 (), the Federal Deposit Insurance Corporation (), the National Credit Union Administration (), the Office of the Comptroller of the Currency (), and the Consumer Financial … The Appraisal Subcommittee (ASC) was established within the FFIEC pursuant to title XI of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA). ... Federal Financial Institutions Examination Council.

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