Federal Financial Institutions Examination Council Employee Directory
Public Relations and Communications ServicesVirginia, United States2-10 Employees
Based in Arlington, Virginia, FFIEC is a small organization that develops supervisory resources for the banking sector. It publishes examination handbooks and manuals and releases data resources tied to financial regulation, supporting consistency and transparency in bank examinations. These materials cover topics such as loan data, anti-money laundering controls, and IT-related risk management, reflecting its role in standardizing supervisory practices. Its primary audience includes banking regulators and the supervised institutions that rely on FFIEC's guidance to conduct examinations and ensure compliance. In February 2026, FFIEC issued updates to its BSA/AML Examination Manual, illustrating ongoing efforts to refresh its regulatory toolkit.
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