Federal Financial Institutions Examination Council 2016 – Federal Register Recent Federal Regulation Documents

Description of Office, Procedures, and Public Information
Document Number: 2016-30696
Type: Rule
Date: 2016-12-27
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (FFIEC or Council), on behalf of its members, is amending its regulations to incorporate changes to the Freedom of Information Act (FOIA). This interim final rule reflects the required changes necessitated by the FOIA Improvement Act of 2016 (Act) consisting of extending the deadline for administrative appeals, including information on dispute resolution services, and amends parts of the fee determination. This interim final rule also corrects a duplicate entry that occurred in the 2010 update of the regulations. The Council has reviewed the proposed regulations and adopt them in this interim final rule.
Uniform Interagency Consumer Compliance Rating System
Document Number: 2016-27226
Type: Notice
Date: 2016-11-14
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, is revising the Uniform Interagency Consumer Compliance Rating System, more commonly known as the CC Rating System. The agencies comprising the FFIEC are the Board of Governors of the Federal Reserve System (FRB), the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the State Liaison Committee (SLC) (Agencies). The FFIEC promotes compliance with federal consumer protection laws and regulations through each agency's supervisory and outreach programs. The CC Rating System revisions reflect the regulatory, examination (supervisory), technological, and market changes that have occurred in the years since the original rating system was established in 1980. The revisions are designed to better reflect current consumer compliance supervisory approaches and to more fully align the CC Rating System with the Agencies' current risk-based, tailored examination processes. The CC Rating System is being published after consideration of comments received from the public.
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-26346
Type: Notice
Date: 2016-11-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Meeting
Document Number: 2016-21367
Type: Notice
Date: 2016-09-07
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Notice of Availability of Home Mortgage Disclosure Act (HMDA) Filing Instructions Guides for HMDA Data Collected in 2017 and 2018; Correction
Document Number: 2016-18905
Type: Notice
Date: 2016-08-10
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The FFIEC published a notice in the Federal Register on July 21, 2016, announcing the availability of the Filing Instructions Guide (FIG) for Home Mortgage Disclosure Act (HMDA) data collected in 2017 and the Filing Instructions Guide for Home Mortgage Disclosure Act data collected in 2018. The FIGs provide a compendium of resources to help covered financial institutions file with the Bureau of Consumer Financial Protection (Bureau) HMDA data collected in 2017 and 2018. This notice corrects the telephone number, listed in the FOR FURTHER INFORMATION CONTACT section, from (855) 438-2372 to (202) 435-9888.
Notice of Availability of Home Mortgage Disclosure Act (HMDA) Filing Instructions Guides for HMDA Data Collected in 2017 and 2018
Document Number: 2016-17234
Type: Notice
Date: 2016-07-21
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The FFIEC announces the availability of the Filing Instructions Guide (FIG) for Home Mortgage Disclosure Act (HMDA) data collected in 2017 and the Filing Instructions Guide for Home Mortgage Disclosure Act data collected in 2018. The FIGs provide a compendium of resources to help covered financial institutions file with the Bureau of Consumer Financial Protection (Bureau) HMDA data collected in 2017 and 2018.
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-15672
Type: Notice
Date: 2016-07-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Proposed Rulemaking To Implement Collection and Transmission of Annual AMC Registry Fees
Document Number: 2016-11914
Type: Proposed Rule
Date: 2016-05-20
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee of the Federal Financial Institutions Examination Council (ASC) is proposing a rule pursuant to authority granted in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) to implement collection and transmission of appraisal management company (AMC) annual registry fees by State appraiser certifying and licensing agencies that elect to register and supervise AMCs. The ASC requests comment on all aspects of this Notice.
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-10292
Type: Notice
Date: 2016-05-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Uniform Interagency Consumer Compliance Rating System
Document Number: 2016-10289
Type: Notice
Date: 2016-05-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Pursuant to 12 U.S.C. 3301, the Federal Financial Institutions Examination Council (FFIEC), established in 1979, is a formal interagency body empowered to prescribe principles and standards for the federal examination of financial institutions and to make recommendations to promote consistency and coordination in the supervision of institutions. The six members of the FFIEC represent the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), the State Liaison Committee (SLC), and the Consumer Financial Protection Bureau (CFPB) (Agencies). The FFIEC promotes compliance with federal consumer protection laws and regulations through each agency's supervisory and outreach programs. Through compliance supervision, the FFIEC Agencies determine whether an institution is meeting its responsibility to comply with applicable requirements. The FFIEC requests comment on a proposal to revise the Uniform Interagency Consumer Compliance Rating System, more commonly known as the ``CC Rating System,'' to reflect the regulatory, examination (supervisory), technological, and market changes that have occurred in the years since the current rating system was established. The FFIEC is proposing to revise the existing CC Rating System to better reflect current consumer compliance supervisory approaches. The revisions are designed to more fully align the rating system with the FFIEC Agencies' current risk-based, tailored examination approaches. The proposed revisions to the CC Rating System were not developed to set new or higher supervisory expectations for financial institutions and their adoption will represent no additional regulatory burden. The proposed revisions emphasize the importance of institutions' compliance management systems (CMS), in particular, risk control processes designed to manage consumer compliance risk which are needed to support compliance and prevent consumer harm. The CC Rating System has provided a general framework for evaluating compliance factors in order to assign a consumer compliance rating to each federally regulated financial institution.\1\
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-04376
Type: Notice
Date: 2016-02-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-04367
Type: Notice
Date: 2016-02-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-02628
Type: Notice
Date: 2016-02-10
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2016-02626
Type: Notice
Date: 2016-02-10
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
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