Ffiec Contact Phone Number

Help - Search Institutions - FFIEC Home Page

Beginning July 21, 2011, the OCC began using the OCC Charter field to facilitate storage of supervisory information for nationally chartered thrifts. These IDs consist of the unique identification number assigned to national banks supervised by the OCC to identify and track a bank. The OCC charters, regulates and supervises all national banks.

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FFIEC: Ask a Question

Examiner Education. Supervisory Info. Cybersecurity Awareness. Federal Register. Freedom of Information Act. EGRPRA (Economic Growth and Regulatory Paperwork Reduction Act of 1996) Ask a Question. To contact us, choose a topic below.

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Updated: 6 hours ago

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FFIEC's Consumer Help Center

(800) 755-1030

Federal Regulator Phone Number; Office of the Comptroller of the Currency (800) 613-6743 : Federal Reserve Board (888) 851-1920: Federal Deposit Insurance Corporation (877) 275-3342: Consumer Financial Protection Bureau (855) 411-2372 : National Credit Union Administration (800) 755-1030

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Updated: 3 hours ago

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FFIEC Home Mortgage Disclosure Act

The 2019 Guide to HMDA Reporting is now available. 11/7/18 --The 2019 HMDA FIG was made available on 10/23/18. 9/7/18 --The 2018 HMDA Rule and updated 2018 HMDA FIG are now available. 5/7/18 --The press release, 2017 HMDA Data Point and sn

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Updated: 7 hours ago

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HMDA Help Bankers Online

(202) 452-2016

Just click on the HMDA button. In addition, the Federal Reserve Board, as the actual processor of all HMDA data for the FFIEC, has a help line to call: (202) 452-2016. The FRB's New Year's resolution is to return all HMDA help calls wi

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Updated: 6 hours ago

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PONY EXPRESS BANK's REO & Non Performing Loans BRAYMER, …

(660) 645-2222

PONY EXPRESS BANK Headquaters BRAYMER, MO 64624 USA Main Phone (660) 645-2222 Website http://www.ponyexpressbank.com FDIC Certificate # 4526 FFIEC # 953843 Reporting Date Q3 2021 Last updated Sep 2021 Locations List View Map View PONY

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Updated: 6 hours ago

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DEPARTMENT OF FINANCIAL INSTITUTIONS

2021.12.15 Visit Our New Webpage: Tornado Relief - KY DFI; 2021.12.14 DFI Notice to Depository Institutions Impacted by Tornadoes and Severe Weather; 2021.11.16 Kentucky Department of Financial Institutions Reaccredited; 2021.10.25 Financial …

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FFIEC Census Reports

The system also provides data for non-MSA areas, counties, and census tracts. To use the system, first select the state that includes the MSA/MD of interest. If the MSA/MD covers a multi-state area and you are looking for data for the entire MSA/MD, select the “All” option in the state list, otherwise, if a state has been selected, you will ...

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Updated: 4 hours ago

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HMDA Glossary - ffiec.gov

0000700367

Beginning with the reporting of 2011 HMDA data, the Federally-Chartered thrifts (depository institutions) will include 700000 + the docket number. Thus, if the docket number of the thrift was 367, the HMDA 10-digit RID number will be 0000700367.

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Updated: 8 hours ago

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A GUIDE TO HMDA Reporting - FFIEC Home Page

(202) 452-2016

disclosures and other HMDA data are available from the FFIEC, by accessing the FFIEC Internet site, www.ffiec.gov / hmda, by sending an e-mail to hmda­ [email protected], or by calling the Board's HMDA Assistance Line, (202) 452-2016. This Guide is a general statement of the requirements of HMDA and Regulation C, not a verbatim restatement of the law.

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Updated: 3 hours ago

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FFIEC Geocoding System

Census Housing Information. Total Housing Units - This is the total number of occupiable housing units in the tract as determined by the 2010 ACS.. 1- to 4-Family Units - This is the number of housing units that hold less than 5 families. Condominiums, townhouses, single-family homes, mobile homes, boats, RVs, and vans are included in this number.

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Updated: 2 hours ago

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Geocoding System - Federal Financial Institutions ...

Geocoding System. The FFIEC Geocoding/Mapping System (System) helps financial institutions meet their legal requirement to report information on …

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FFIEC BSA/AML Assessing the BSA/AML Compliance Program ...

At a minimum, the independent testing should contain sufficient information for the reviewer (e.g., board of directors, senior management, BSA compliance officer, review auditor, or an examiner) to reach a conclusion about the overall adequacy of …

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FFIEC BSA/AML Risks Associated with Money Laundering and ...

Red flags may include the velocity of funds in the account or, in the case of ATMs, the number of debit cards associated with the account. Accounts that are opened without face-to-face contact may be a higher risk for money laundering and terrorist financing for the following reasons: More difficult to positively verify the individual's identity.

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Updated: 7 hours ago

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The Detection and Deterrence of Mortgage ... - FFIEC Home …

Financial institutions have experienced an increase in the number, volume, and types of mortgage ... 1 The FFIEC was established in March 1979 to prescribe uniform principles, standards, and report forms and to promote uniformity in the ... Brokers have served as …

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Updated: 2 hours ago

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FFIEC BSA/AML Appendices - Appendix F – Money Laundering ...

Persons involved in currency transactions share an address or phone number, particularly when the address is also a business location or does not seem to correspond to the stated occupation (e.g., student, unemployed, or self-employed). ... FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase ... / FFIEC Disclaimer / USA.gov / Contact. 2021 ...

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login | SimplyBank

FFIEC Security Guidance. Federal Financial Institutions Examination Council (FFIEC) If you use online banking, mobile banking, or other internet banking services as a consumer or as a business, you will be interested to know that six federal financial industry regulators have recently teamed up to make all of your personal and business accounts more secure.

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Updated: 3 hours ago

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