This page is intended to provide the most direct link to major changes, additions, deletions, etc., on the FFIEC Web site. Minor changes or routine maintenance items will not normally be listed.

Major changes or additions to the FFIEC Web site for July 2006: (most recent first)

July 28, 2006

--Posted a Press Release announcing the release of the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (manual).

July 27, 2006

--Posted a Press Release announcing the release of revised guidance for examiners and financial institutions to use in identifying information security risks and evaluating the adequacy of controls and applicable risk management practices of financial institutions.

July 25, 2006

--Posted a Press Release announcing the availability of data on small business, small farm, and community development lending reported by certain commercial banks and savings institutions, pursuant to the Community Reinvestment Act (CRA).

July 19, 2006

-- Posted the Draft Reporting Form for September 2006 (PDF) and
Draft Instructions for New and Revised Call Report Items for September 2006 (PDF) for the FFIEC Report Form 031.

-- Posted the Draft Reporting Form for September 2006 (PDF) and
Draft Instructions for New and Revised Call Report Items for September 2006 (PDF) for the FFIEC Report Forms 041.

July 14, 2006

-- Posted the Initial Federal Register Notice - published July 14, 2006 - (PDF) for the FFIEC Report Forms 030.

July 10, 2006

-- Posted the Final Federal Register Notice - published July 6, 2006 - (PDF) for the FFIEC Report Forms 031 and 041.

 

Archives of major changes or additions to the FFIEC Web site:

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