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Index/Organizations/Federal Financial Institutions Examination Council

Federal Financial Institutions Examination Council

U.S. regulatory body

Fact-Checks

4 results
Jan 23, 2026
Most Viewed

What oversight mechanisms (congressional, Treasury, auditors) exist for funds held in U.S.-controlled foreign accounts?

oversight of funds held in U.S.-controlled foreign accounts is a layered regime centered on —primarily for sanctions and the Treasury-led interagency process for investment-related national security m...

Jan 31, 2026

What do regulators require banks to retain in suspicious activity reporting teams and how does that affect layoff feasibility?

Regulators require banks to maintain risk‑appropriate with adequate, documented staffing, escalation procedures, timely filing and record retention — standards that constrain, but do not categorically...

Jan 20, 2026

How do OFAC blocking orders interact with foreign asset freezes and international banking compliance?

OFAC blocking orders function as an immediate, across-the-board freeze on "property" that U.S. persons must isolate and report, creating binding municipal duties that ripple through global banking net...

Nov 25, 2025

Which industries have tightened credential standards and invalidated older degrees?

Several industries are tightening credential standards and moving toward newer, often digital or competency‑based credentials—healthcare (NCQA updates), technology (digital credentials and interoperab...