An acronym for the Federal Financial Institutions Examination Council. A US regulatory body.

International financial encyclopaedia . 2014.

Look at other dictionaries:

  • FFIEC — Federal Financial Institutions Examination Council (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… …   Financial and business terms

  • Federal Financial Institutions Examination Council - FFIEC — An interagency body of the U.S. government made up of several U.S. financial regulatory agencies. The FFIEC prescribes uniform principles, standards, and report forms for the federal inspection of financial institutions. The FFIEC was created in… …   Investment dictionary

  • Community Reinvestment Act — The Community Reinvestment Act (CRA, Pub.L. 95 128, title VIII of the Housing and Community Development Act of 1977, 91 Stat. 1147, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial… …   Wikipedia

  • Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

  • Two-factor authentication — (TFA, T FA or 2FA) is an approach to authentication which requires the presentation of two different kinds of evidence that someone is who they say they are. It is a part of the broader family of multi factor authentication, which is a defense in …   Wikipedia

  • Multi-factor authentication — Multi factor authentication, sometimes called strong authentication, is an extension of two factor authentication. This is the Defense in depth approach of Security In Layers applied to authentication. While two factor authentication only… …   Wikipedia

  • Home Mortgage Disclosure Act — The United States Home Mortgage Disclosure Act (or HMDA, pronounced HUM duh) was passed in 1975. It requires financial institutions to maintain and annually disclose data about home purchases, home purchase pre approvals, home improvement, and… …   Wikipedia

  • Proyectos XBRL — Saltar a navegación, búsqueda Artículo principal: XBRL Contenido 1 Proyectos XBRL 1.1 Alemania 1.2 Australia …   Wikipedia Español

  • Subprime crisis impact timeline — The subprime crisis impact timeline includes government laws, regulations and entities and their effect on private institutions; information and statistics about governmental and private activities and trends; and details of important incidents,… …   Wikipedia

  • PNC Financial Services — Logo de PNC Financial Services Création 1982 Dates clés 2008, acquisition de National City Bank Fondateu …   Wikipédia en Français

Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”

We are using cookies for the best presentation of our site. Continuing to use this site, you agree with this.