Date From: To:

• What's New
  https://www.ffiec.gov/whatsnew_200901.htm

  guidance for examiners, financial institutions, and technology service



• What's New
  https://www.ffiec.gov/whatsnew_201312.htm

  guidance on the applicability of consumer protection and compliance laws



• What's New - November 2000
  https://www.ffiec.gov/whatsnew_200011.htm

  guidance on financial institutions' management of risk arising from technology



• Questions and Answers
  https://www.ffiec.gov/hmda/faq.htm

  Guidance Geocoding Rate Spread HUD Type of Purchaser CFPB HOEPA Status



• SUPPLEMENTAL INSTRUCTIONS – MARCH 2023 1 FFIEC Federal Financial Institutions Examination Council Arlington, VA 22226
  https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC031_FFIEC041_FFIEC051_suppinst_202303.pdf

  guidance during the transition period will be retained in the Call Report...guidance in response to questions received on transfers between the two



• Reporting & Technical (FAQs)
  https://www.ffiec.gov/hmda/faqTech.htm

  guidance information about Regulation C prior to collecting and preparing...guidance reference the HMDA Glossary under “RID – Respondent or Reporter



• Reporting & Technical (FAQs)
  https://www.ffiec.gov/hmda/faqtech.htm

  guidance information about Regulation C prior to collecting and preparing...guidance reference the HMDA Glossary under “RID – Respondent or Reporter



• Questions and Answers
  https://www.ffiec.gov/hmda/faqtech2.htm

  guidance information about Regulation C prior to collecting and preparing...guidance reference the HMDA Glossary under “RID – Respondent or Reporter



• Instructions for Preparation of Consolidated Reports of Condition and Income FFIEC 031 and FFIEC 041 Updated June 2024
  https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC031_FFIEC041_202406_i.pdf

  Instructions for Preparation of Consolidated Reports of Condition and Income FFIEC 031 and FFIEC 041 Updated June 2024 FFIEC 031 and 041 CONTENTS



• What's New
  https://www.ffiec.gov/whatsnew_200410.htm

  guidance for examiners, financial institutions and technology service

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