WorldCat Identities

Federal Financial Institutions Examination Council (U.S.)

Overview
Works: 3,465 works in 3,694 publications in 1 language and 146,573 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 307 WorldCat member libraries worldwide

Disclosure report( )

in English and held by 252 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 246 WorldCat member libraries worldwide

Financial reporting bulletin( )

in English and held by 207 WorldCat member libraries worldwide

FFIEC census reports( )

in English and held by 196 WorldCat member libraries worldwide

HMDA national aggregate report( )

in English and held by 175 WorldCat member libraries worldwide

FFIEC geocoding system( )

in English and held by 170 WorldCat member libraries worldwide

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

3 editions published between 2005 and 2006 in English and held by 167 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 158 WorldCat member libraries worldwide

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

2 editions published in 1996 in English and held by 154 WorldCat member libraries worldwide

Trust assets of banks and trust companies( )

in English and held by 136 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 123 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 103 WorldCat member libraries worldwide

FFIEC HMDA( )

in English and held by 86 WorldCat member libraries worldwide

FFIEC HMDA( )

in English and held by 84 WorldCat member libraries worldwide

Country exposure lending survey( )

in English and Undetermined and held by 73 WorldCat member libraries worldwide

HMDA( )

in English and held by 73 WorldCat member libraries worldwide

HMDA( )

in English and held by 72 WorldCat member libraries worldwide

HMDA( )

in English and held by 69 WorldCat member libraries worldwide

 
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Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.51 (from 0.42 for Disclosure ... to 1.00 for [FIL ...] ...)

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 (60)