Remove Federal Reserve Remove FFIEC Remove Procedures
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Proposed Bill Would Reform Bank Exam Processes

Global Fintech & Digital Assets

The proposed legislation would require examining agencies to act quickly and transparently, while creating an independent review and appeals process under the Federal Financial Institutions Examination Council (FFIEC), [1] which would allow banks to seek independent review of material examiner findings.

FFIEC 52
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Natural Disaster Planning for Financial Institutions

Center for Payments

The FFIEC Guidelines require financial institutions to implement a solid business continuity management program, which includes an effective Business Continuity Plan. Historically people within their community look to their financial institutions for assistance, guidance, and direction.

FFIEC 40