Federal Financial Institutions Examination Council

E46820

U.S. government organization interagency body

The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.

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All labels observed (3)

Label	Occurrences
Federal Financial Institutions Examination Council canonical	16
FFIEC	2
FFIEC State Liaison Committee	1

How this entity was disambiguated

This entity first appeared as the object of triple T354408 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Federal Financial Institutions Examination Council
Context triple: [Federal Deposit Insurance Corporation, memberOf, Federal Financial Institutions Examination Council]

A. Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
B. Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent U.S. government agency that insures bank deposits and promotes stability and public confidence in the nation’s financial system.
C. Board of Governors Committee on Supervision and Regulation
The Board of Governors Committee on Supervision and Regulation is a Federal Reserve Board committee responsible for overseeing and guiding the supervision and regulation of banking organizations and the broader financial system.
D. Federal Home Loan Bank Board
The Federal Home Loan Bank Board was a former U.S. government agency that regulated federal savings and loan institutions and oversaw the federal home loan banking system during much of the 20th century.
E. National Credit Union Administration
The National Credit Union Administration is an independent U.S. federal agency that charters, regulates, and insures federal credit unions and their members’ deposits.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Federal Financial Institutions Examination Council
Target entity description: The Federal Financial Institutions Examination Council is a U.S. interagency body that prescribes uniform principles, standards, and reporting forms for the examination and supervision of financial institutions.

A. Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
B. Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent U.S. government agency that insures bank deposits and promotes stability and public confidence in the nation’s financial system.
C. Board of Governors Committee on Supervision and Regulation
The Board of Governors Committee on Supervision and Regulation is a Federal Reserve Board committee responsible for overseeing and guiding the supervision and regulation of banking organizations and the broader financial system.
D. Federal Home Loan Bank Board
The Federal Home Loan Bank Board was a former U.S. government agency that regulated federal savings and loan institutions and oversaw the federal home loan banking system during much of the 20th century.
E. National Credit Union Administration
The National Credit Union Administration is an independent U.S. federal agency that charters, regulates, and insures federal credit unions and their members’ deposits.
F. None of above. chosen

Statements (50)

Predicate	Object
instanceOf	U.S. government organization ⓘ interagency body ⓘ
abbreviation	FFIEC ⓘ linked to: Federal Financial Institutions Examination Council
appliesTo	federal savings associations ⓘ federally insured credit unions ⓘ federally supervised financial institutions ⓘ national banks ⓘ state member banks (through the Federal Reserve) ⓘ state nonmember banks (through the FDIC) ⓘ
cooperatesWith	state financial regulatory agencies ⓘ
country	United States ⓘ linked to: United States of America
foundedByStatute	Federal Financial Institutions Examination Council Act of 1978 ⓘ
hasCommittee	Task Force on Consumer Compliance ⓘ Task Force on Information Sharing ⓘ Task Force on Supervision ⓘ Task Force on Surveillance Systems ⓘ
hasJurisdiction	United States financial institutions ⓘ
hasMember	Board of Governors of the Federal Reserve System ⓘ linked to: Federal Reserve Board of Governors Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ National Credit Union Administration ⓘ Office of the Comptroller of the Currency ⓘ
headquartersLocation	Arlington, Virginia ⓘ
inception	1979 ⓘ
issues	Bank Secrecy Act/Anti-Money Laundering examination procedures ⓘ Call Report instructions and guidance ⓘ Cybersecurity Assessment Tool guidance ⓘ HMDA (Home Mortgage Disclosure Act) guidance and resources ⓘ IT examination handbooks ⓘ uniform examination principles ⓘ uniform examination standards ⓘ uniform reporting forms ⓘ
languageOfWorkOrName	English ⓘ
legalForm	interagency council ⓘ
locatedInTheAdministrativeTerritorialEntity	Virginia ⓘ
locatedInTimeZone	Eastern Time Zone ⓘ
mainRegulatoryFocus	banking supervision ⓘ consumer financial protection standards (through member agencies) ⓘ credit union supervision ⓘ
memberOf	U.S. federal financial regulatory framework ⓘ
oversees	Central Data Repository for regulatory reports ⓘ Uniform Bank Performance Report ⓘ
parentOrganization	United States federal government ⓘ linked to: United States government
purpose	facilitate coordination of federal and state regulatory authorities ⓘ prescribe uniform principles, standards, and report forms for the examination of financial institutions ⓘ promote uniformity in the supervision of financial institutions ⓘ
regulates	financial institutions in the United States (indirectly through member agencies) ⓘ
sector	financial regulation ⓘ
subjectOf	Federal Register notices on regulatory reporting changes ⓘ
website	https://www.ffiec.gov ⓘ

How these facts were elicited

Referenced by (19)

Full triples — surface form annotated when it differs from this entity's canonical label.

Federal Deposit Insurance Corporation → memberOf → Federal Financial Institutions Examination Council ⓘ

Office of the Comptroller of the Currency → memberOf → Federal Financial Institutions Examination Council ⓘ

Federal Financial Institutions Examination Council → abbreviation → FFIEC ⓘ

linked to: Federal Financial Institutions Examination Council

Home Mortgage Disclosure Act → administeredBy → Federal Financial Institutions Examination Council ⓘ

Home Mortgage Disclosure Act → dataPublishedBy → Federal Financial Institutions Examination Council ⓘ

Chairman of the Federal Deposit Insurance Corporation → participatesIn → Federal Financial Institutions Examination Council ⓘ

Federal Financial Institutions Examination Council Act of 1978 → creates → Federal Financial Institutions Examination Council ⓘ

Task Force on Supervision → partOf → Federal Financial Institutions Examination Council ⓘ

Task Force on Supervision → hasParentOrganization → Federal Financial Institutions Examination Council ⓘ

Task Force on Supervision → coordinatesWithin → Federal Financial Institutions Examination Council ⓘ

Task Force on Information Sharing → partOf → Federal Financial Institutions Examination Council ⓘ

Task Force on Information Sharing → parentOrganization → Federal Financial Institutions Examination Council ⓘ

Task Force on Information Sharing → reportsTo → FFIEC State Liaison Committee ⓘ

linked to: Federal Financial Institutions Examination Council

Task Force on Information Sharing → reportsTo → FFIEC ⓘ

linked to: Federal Financial Institutions Examination Council

Task Force on Surveillance Systems → partOf → Federal Financial Institutions Examination Council ⓘ

Task Force on Surveillance Systems → reportsTo → Federal Financial Institutions Examination Council ⓘ

Thomas J. Curry → memberOf → Federal Financial Institutions Examination Council ⓘ

UBPR → publisher → Federal Financial Institutions Examination Council ⓘ

Appraisal Subcommittee of the Federal Financial Institutions Examination Council → parentOrganization → Federal Financial Institutions Examination Council ⓘ

All labels observed (3)

How this entity was disambiguated Show

Statements (50)

How these facts were elicited Show

Referenced by (19)

How this entity was disambiguated

How these facts were elicited