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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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
