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Buckley LLP | USA | 21 Dec 2022

Agencies release 2021 CRA data

On December 15, members of the FFIEC with Community Reinvestment Act responsibilities (Federal Reserve Board, FDIC, and the OCC) released 2021…
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Buckley LLP | USA | 3 Nov 2022

FFIEC updates 2018 Cybersecurity Resource Guide for Financial Institutions

On October 27, the FDIC issued FIL-50-2022 related to recent updates made to the Federal Financial Institutions Examination Council’s (FFIEC) 2018…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 28 Oct 2022

FFIEC Updates Cybersecurity Resource Guide to Include Ransomware Resources

The Federal Financial Institutions Examination Council ("FFIEC") updated its Cybersecurity Resource Guide for Financial Institutions, which includes…
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Buckley LLP | USA | 11 Oct 2022

OCC announces updated FFIEC cyber resource guide

On October 6, the OCC announced that the Federal Financial Institutions Examination Council (FFIEC) issued an update to the FFIEC Cybersecurity…
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Frost Brown Todd LLC | USA | 26 Jan 2022

Statement of Principles on Examination Information Requests

On January 21, the Federal Financial Institutions Examination Council (FFIEC) issued a statement announcing best practices for financial regulatory…
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Buckley LLP | USA | 26 Jan 2022

FFIEC issues final update for Examination Modernization Project

On January 21, the Federal Financial Institutions Examination Council (FFIEC) issued a statement presenting the results of the final phase of its…
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Mayer Brown | USA | 9 Oct 2020

Fair Lending Newsletter

As the effects of the COVID-19 pandemic continue to significantly impact daily life and the US economy, government agencies have emphasized the need…
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Seyfarth Shaw LLP | USA | 24 Jul 2020

Main Street Money for Nonprofits

The Federal Reserve Board (the “Fed”) recently released additional changes relating to the expansion of its Main Street Lending Program (the “Main…
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Covington & Burling LLP | USA | 2 Jul 2020

FFIEC Releases Joint Statement on LIBOR Transition

Yesterday, July 1, the Federal Financial Institutions Examination Council released a Joint Statement on Managing the LIBOR Transition (the “Joint…
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Cadwalader Wickersham & Taft LLP | USA | 15 Nov 2019

FFIEC Emphasizes Expanded Role of Information Technology in Updated Business Continuity Guidance

The Federal Financial Institutions Examination Council ("FFIEC") issued updated guidance to assist examiners in evaluations of business continuity…
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