WorldCat Identities

Federal Financial Institutions Examination Council (U.S.)

Overview
Works: 3,479 works in 3,706 publications in 1 language and 143,584 library holdings
Genres: Periodicals  Handbooks and manuals  Rules  Records and correspondence 
Classifications: HG4345, 332.1
Publication Timeline
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Most widely held works about Federal Financial Institutions Examination Council (U.S.)
 
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Most widely held works by Federal Financial Institutions Examination Council (U.S.)
Trust assets of financial institutions( )

in English and held by 530 WorldCat member libraries worldwide

Bank Secrecy Act anti-money laundering examination manual by Federal Financial Institutions Examination Council (U.S.)( )

in English and held by 316 WorldCat member libraries worldwide

Disclosure report( )

in English and held by 260 WorldCat member libraries worldwide

Statistics of applications for home mortgage loans by tract, race, and income, as well as denials of applications of mortgage loans, searchable by financial institution and aggregated by state and nationally
HMDA aggregate report( )

in English and held by 250 WorldCat member libraries worldwide

Financial reporting bulletin( )

in English and held by 211 WorldCat member libraries worldwide

FFIEC census reports( )

in English and held by 205 WorldCat member libraries worldwide

The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper by Federal Financial Institutions Examination Council (U.S.)( )

2 editions published between 2009 and 2010 in English and held by 195 WorldCat member libraries worldwide

HMDA national aggregate report( )

in English and held by 182 WorldCat member libraries worldwide

FFIEC geocoding system( )

in English and held by 178 WorldCat member libraries worldwide

Bank Secrecy Act anti-money laundering examination manual by Federal Financial Institutions Examination Council (U.S.)( )

2 editions published in 2005 in English and held by 168 WorldCat member libraries worldwide

FFIEC information systems examination handbook by Federal Financial Institutions Examination Council (U.S.)( )

1 edition published in 1996 in English and held by 160 WorldCat member libraries worldwide

Bank Secrecy Act by Federal Financial Institutions Examination Council (U.S.)( )

1 edition published in 2006 in English and held by 159 WorldCat member libraries worldwide

Trust assets of banks and trust companies( )

in English and held by 134 WorldCat member libraries worldwide

Information about depository institutions' ancillary activities is not adequate for policy purposes : report to the Chairman, Federal Financial Institutions Examination Council by United States( Book )

2 editions published in 1982 in English and held by 105 WorldCat member libraries worldwide

FFIEC HMDA( )

in English and held by 85 WorldCat member libraries worldwide

FFIEC HMDA( )

in English and held by 82 WorldCat member libraries worldwide

HMDA( )

in English and held by 72 WorldCat member libraries worldwide

HMDA( )

in English and held by 71 WorldCat member libraries worldwide

HMDA( )

in English and held by 68 WorldCat member libraries worldwide

Country exposure lending survey : statistical release( )

in English and held by 19 WorldCat member libraries worldwide

 
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Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.50 (from 0.37 for Annual rep ... to 1.00 for [FIL ...] ...)

Associated Subjects
Alternative Names
Board of Governors of the Federal Reserve System (U.S.). Federal Financial Institutions Examination Council

Federal Financial Institutions Examination Council

Federal Financial Institutions Examinations Council (U.S.)

FFIEC

Financial Institutions Examination Council

United States. Federal Financial Institutions Examination Council

United States Financial Institutions Examination Council

聯邦金融機構考核委員會

联邦金融机构考试委员会

Languages
English (52)