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  2. Federal Financial Institutions Examination Council - Wikipedia

    en.wikipedia.org/wiki/Federal_Financial...

    When further guidance was released in 2011, it mentioned "strong authentication" only one time. [13] On June 30, 2015 the FFIEC released the FFIEC Cybersecurity Assessment Tool [14] to enable regulated financial institutions to assess their cybersecurity readiness. This tool may be used as a self-assessment.

  3. Call report - Wikipedia

    en.wikipedia.org/wiki/Call_Report

    The Federal Deposit Insurance Corporation (FDIC) is responsible for overseeing insured financial institution adherence to FFIEC reporting requirements, including the observance of all bank regulatory agency rules and regulations, accounting principles and pronouncements adopted by the Financial Accounting Standards Board (FASB) and all other ...

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    Credit unions are subject to most bank regulations and are supervised by the National Credit Union Administration. The Financial Institutions Regulatory and Interest Rate Control Act of 1978 established the Federal Financial Institutions Examination Council (FFIEC) with uniform principles, standards, and report forms for the other agencies. [2]

  5. What's Covered Under Regulation E Banking Rules? - AOL

    www.aol.com/whats-covered-under-regulation-e...

    You might not give much thought to federal banking rules and regulations but it’s important to know that they’re always there working behind the scenes to protect you. Should your bank account ...

  6. Financial Institutions Regulatory and Interest Rate Control ...

    en.wikipedia.org/wiki/Financial_Institutions...

    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.

  7. How are annuities regulated? Federal and state laws explained

    www.aol.com/finance/annuities-regulated-federal...

    Not all financial products are created — or regulated — equally. Stocks and mutual funds fall under federal securities laws, while savings accounts benefit from FDIC protection. But annuities ...

  8. Fed Meeting Live Updates: Powell discusses latest rate cut ...

    www.aol.com/finance/november-fed-meeting-live...

    Money within Federal Deposit Insurance Corp. (FDIC) guidelines is insured in case of a bank failure. ... Trump’s promises to extend or enact major tax cuts while loosening regulations drove ...

  9. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    In the United States it is a requirement of the FFIEC that control self-assessments are performed on IT systems and operational processes on a regular basis. [3] Benefits claimed for control self-assessment include creating a clear line of accountability for controls, reducing the risk of fraud and the creation of an organisation with a lower ...