Date From: To:

• 1 FFIEC Federal Financial Institutions Examination Council Arlington, VA 22226 CALL REPORT DATE: December 31, 2017
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC031_FFIEC041_FFIEC051_suppinst_201712.pdf

  guidance for qualifying hedging relationships and the presentation of



• 1 FFIEC Federal Financial Institutions Examination Council Arlington, VA 22226 CALL REPORT DATE: December 31, 2017
  https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC031_FFIEC041_FFIEC051_suppinst_201712.pdf

  guidance for qualifying hedging relationships and the presentation of



• Federal Financial Institutions Examination Council (FFIEC) Annual Freedom of Information Act Report Fiscal Year 2021
  https://www.ffiec.gov/foia/FOIA_AnnualReport2021.pdf

  guidance outlined in the 2019 “Department of Justice Handbook for Agency



• FFIEC Annual Report
  https://www.ffiec.gov/PDF/annrpt18.pdf

  Federal Financial Institutions Examination Council ANNUAL REPORT 2018 Board of Governors of the Federal Reserve System Consumer Financial Protection



• A Guide to HMDA Reporting: Getting It Right!
  https://www.ffiec.gov/hmda/pdf/2021Guide.pdf

  A GUIDE TO HMDA Reporting Getting It Right! Federal Financial Institutions Examination Council 2021 Edition EDITION EFFECTIVE JANUARY 1, 2021 (For



• FFIEC Cybersecurity Assessment Tool Overview for Chief Executive Officers and Boards of Directors In light of the
  https://www.ffiec.gov/pdf/cybersecurity/FFIEC_CAT_May_2017_All_Documents_Combined.pdf

  guidance, and concepts from other industry standards, including the National



• FFIEC 009a Country Exposure Information Report Draft Reporting Form and Instructions for Revisions Effective Date as of
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009a_20220811_fi_draft.pdf

  guidance on Reporting Central is encouraged to visit the Federal Reserve



• 1 FFIEC Federal Financial Institutions Examination Council Arlington, VA 22226 CALL REPORT DATE: September 30, 2017
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC031_FFIEC041_FFIEC051_suppinst_201709.pdf

  guidance for qualifying hedging relationships and the presentation of ...guidance on the regulatory capital treatment of certain centrally-cleared



• 1 Federal Financial Institutions Examination Council 3501 Fairfax Drive • Room B7081a • Arlington, VA 22226-3550 •
  https://www.ffiec.gov/press/pdf/FFIEC%20Joint%20Statement%20-%20OFAC%20Cyber-Related%20Sanctions%20Program.pdf

  guidance. 3 https://home.treasury.gov/news/press-releases/sm0410 4 Prohibited...guidance as soon as possible if they encounter any operational issues



• Instructions for Preparation of Consolidated Reports of Condition and Income FFIEC 051 Updated December 2020 This page
  https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC051_202012_i.pdf

  Instructions for Preparation of Consolidated Reports of Condition and Income FFIEC 051 Updated December 2020 This page intentionally left blank

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