FFIEC
Business Profile
Core Value Proposition
FFIEC provides consistency in examination activities and uniformity in supervision of financial institutions, prescribing standards and reporting forms, and facilitating public access to HMDA data.
Target Customer
Federal and state regulatory bodies; financial institutions and data users who need standardized examination practices, reporting, and access to regulatory data.
Key Differentiator
An interagency council comprised of five federal regulators with state representation that promotes consistency in examination activities, prescribes uniform standards and report forms, and ensures public access to key financial data (HMDA, UBPR, CRA) across multiple datasets and tools.
Implementation Timeline
Not specified in the provided content
Pain Points
- 1Inconsistent examination practices across banks and regulators
- 2Lack of standardized reporting forms for federal examinations
- 3Difficulty accessing centralized financial data such as HMDA, UBPR, and CRA datasets
Key Features
- 1Uniform Bank Performance Report (UBPR) data and related tools
- 2Public access to HMDA data and Census/Demographic datasets via Central Data Repository and National Information Center
- 3Geocoding/Mapping System for mortgage, business, and farm loan data
- 4IT Examination Handbook InfoBase and BSA/AML InfoBase for examiner training and resources
- 5Census and Demographic Data access for geographies
Target Customer Industries
Decision Makers
- 1Chair/FFIEC Member and Vice Chair for Supervision
- 2Vice Chair/FFIEC Acting Chairman
- 3Acting Director, Consumer Financial Protection Bureau
- 4Chair, National Credit Union Administration
- 5Comptroller of the Currency
- 6SLC Chair / Commissioner, Texas Department of Banking
- 7Acting Executive Secretary
- 8Director, Examiner Education
- 9Special Assistant to the Executive Secretary
Client Results
- 1Increased consistency in examination activities
- 2Uniform reporting standards for federal examinations
- 3Facilitated public access to data under HMDA and other datasets
- 4Public data distribution through the Central Data Repository and National Information Center
Competitive Advantages
- 1Interagency collaboration among multiple federal regulators and state regulators
- 2Prescribed uniform standards and report forms for examinations
- 3Centralized access to key regulatory data (HMDA, UBPR, CRA) and data tools
- 4Comprehensive examiner education and training resources
Key Benefits
Additional Product Information
Product Description
The Federal Financial Institutions Examination Council (FFIEC) is an interagency body established by Congress in 1979 to promote consistency in examination activities and uniformity in supervision of financial institutions; it prescribes standards and report forms and facilitates public access to data under the Home Mortgage Disclosure Act, and maintains data resources and examiner training resources.
Target Market
Federal and state regulatory agencies; financial institutions and data users seeking standardized supervision data and access to regulatory datasets.
Unique Value Proposition
Interagency governance delivering standardized, consistent examinations and open access to critical financial data across multiple datasets and training resources.
Technical Requirements
Not specified
Pricing Model
Not specified
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