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Following the merger of the OTS and the OCC, thrifts had the option of filing either a call report or a TFR. Beginning with the first quarter filing in 2012, all thrifts are required to file a call report and no longer have the option to file a TFR. Call reports for credit unions are submitted quarterly to the National Credit Union Administration.
In 2007, there had been a proposal that thrifts convert to filing a similar report, the Report of Condition and Income commonly referred to as the Call Report, which banks prepare and file with the Federal Deposit Insurance Corporation. [1] [2] Since thrifts continue to file TFRs today, the proposal was dismissed or set aside for the time being.
The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]
Introduced in the House as "Financial Institutions Reform, Recovery and Enforcement Act of 1989" H.R. 1278 by Henry B. Gonzalez (D-TX) on March 6, 1989; Committee consideration by House Banking, Finance, and Urban Affairs, House Government Operations, House Judiciary, House Rules, House Ways and Means
For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... EDIE then generates a report telling you if any of the money in those accounts exceeds FDIC limits.
Financial Institutions Regulatory and Interest Rate Control Act of 1978; Long title: An act To extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions.
For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... and the growth of open and decentralized banking and payments in the US," reads the CFPB report. ...
By now, most of us are aware that the "Nigerian Prince" emailing us to ask for our banking information so he can wire us a large sum of money isn't exactly who he says he is. However, as scammers'...