Federal Financial Institutions Examination Council

U.S.

Official Website: https://www.ffiec.gov/

The Federal Financial Institutions Examination Council is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies.

Forms & Documents

Browse all Federal Financial Institutions Examination Council government forms

1 - 20 of 92 forms

Form Title Topics
December 1997 Report Form with Instructions
December 1998 Report Form with Instructions
December 1999 Report Form with Instructions
December 2003 Reporting Form with Instructions
December 2013 Instructions
December 2013 Instructions
December 2013 Report Form
December 2013 Report Form
December 2015 Reporting Form
December 2020 COVID-19 Related Supplemental Instructions (Call Report)
Draft FFIEC 031 Reporting Form and Instructions for the Proposed Call Report Revisions Effective June 2021 – September 2021
Draft FFIEC 031 Reporting Form and Supplemental Instructions for Call Report Revisions with Effective Dates as of the December 31, 2020, and March 31, 2021, Report Dates - February 18, 2021
Draft proposed revisions to the FFIEC 031 report form and instructions, including new Schedule RC-R, CBLR
Draft Revised FFIEC 009a Reporting Form and Instructions for the Revisions Proposed to Take Effect September 30, 2016
Draft Revised FFIEC 009 Reporting Form and Instructions for the Revisions Proposed to Take Effect September 30, 2016
FFIEC 009a Explanatory Notes - December 30, 2013
FFIEC 009a Instructions - current version (last update September 2019)
FFIEC 009a Reporting Form - current version (last update September 2019)
FFIEC 009 Frequently Asked Questions – updated September 30, 2015
FFIEC 009 Instructions - current version (last update September 2019)

Contact Information & Office Locations

1 contact point

Main Office

Address:
3501 Fairfax Drive
Room B7081a
Arlington, VA 22226-3550

Phone numbers:
  • (703) 516-5588
Fax numbers:
  • (703) 562-6446

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