Version 2021 of the calendar year 2021 Community Reinvestment Act (CRA) data entry software (DES) for data due March 1 of next year is now available, the Federal Financial Institutions Examination Council (FFIEC) said Monday. […]
Providing “relevant and timely information” specifically for examiners and financial institution practitioners is the aim of a revamped notification system announced this week by the umbrella group for federal financial institution regulators. . According to […]
An updated “filing instructions guide” (FIG), as well as an updated supplemental guide for quarterly filers, for reporting Home Mortgage Disclosure Act (HMDA) data for 2022 has been posted by the Federal Financial Institutions Examination […]
Census data products – used in conjunction with determining compliance with Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) rules – have been updated to include 2021 federal census data, the umbrella group […]
Revised guidance on effective authentication and access risk management principles and practices related to digital banking services and information systems was issued Wednesday by the umbrella Federal Financial Institutions Examination Council (FFIEC). The guidance replaces […]
Data files for determining compliance with anti-redlining laws and rules, and for determining fulfillment with mortgage lending reporting rules, are now available, the federal financial institutions’ umbrella group said Wednesday. In separate releases, the Federal […]
Expanded guidance on assessing the risk profile and adequacy of a financial institution’s technology architecture, infrastructure, and operations for federal examiners is provided in a new booklet issued Wednesday by the umbrella group for federal […]
Updates to four sections of the Bank Secrecy Act/anti-money laundering (BSA/AML) examination manual for financial institution examiners were announced Monday by the federal financial institution regulators’ umbrella examination council. The manual, published by the Federal […]
Data on mortgage lending transactions during 2020 at 4,475 U.S. financial institutions, collected and reported under the Home Mortgage Disclosure Act (HMDA), is available now, the umbrella Federal Financial Institutions Examination Council (FFIEC) said Thursday. […]
Tom Fite, director of the Indiana Department of Financial Institutions, is now chairman of the State Liaison Committee (SLC) of the umbrella group for federal financial agencies, the group said Monday. Fite will serve a […]
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