FFIEC definition

FFIEC means the Federal Financial Institutions Examination Council.
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FFIEC means the federal financial institutions examination council established pursuant to section 1004 of the financial institutions regulatory and interest rate control act of 1978, Public Law 95-630, 12 USC 3303.
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FFIEC means the Federal Financial Institution Examination Council.
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Examples of FFIEC in a sentence

  • An institution’s total assets are measured as of June 30 each year to determine the institution’s eligibility to file the FFIEC 051 beginning in March of the following year.

  • Memorandum item 10 is applicable to all banks filing the FFIEC 031 report forms and to those banks filing the FFIEC 041 report forms that have $300 million or more in total assets.

  • For an institution otherwise eligible to file the FFIEC 051, the institution’s primary federal regulatory agency, jointly with the state chartering authority, if applicable, may require the institution to file the FFIEC 041 instead based on supervisory needs.

  • On the FFIEC 041, report the total of all interest-bearing deposits included in Schedule RC-E, Deposit Liabilities.

  • On the FFIEC, 041, report the total of all noninterest-bearing deposits included in Schedule RC-E, Deposit Liabilities.


More Definitions of FFIEC

FFIEC means the Federal Financial Institutions Examination Council, or any successor thereto.
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FFIEC means the Federal Financial Institutions Examination Council, or any successor Governmental Authority then performing the same or substantially similar duties.
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FFIEC means the FederalFinancial Institutions Examination Council.
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FFIEC has the meaning set forth in the definition of Privacy and Security Requirements.
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FFIEC. The Federal Financial Institution Examination Council.
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FFIEC means the Federal Financial Institutions Examination Council. "FRB" means the Board of Governors of the Federal Reserve System or any successor thereto. "GAAP" shall have the meaning set forth in Section 2.6. A-2
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