Relationship Details
FFIEC
→
Collaboration
→
Federal Reserve
Connected Entities
Entity A
FFIEC
Type: person
Mentions: 0
Entity B
Federal Reserve
Type: person
Mentions: 0
Also known as: Federal Reserve, OCC, NCUA, CFPB, FDIC, Reserve, Federal Reserve Board, Federal Reserve, OCC, NCUA, OTS, CFPB, FDIC, FinCEN
Evidence
The development of this manual was a collaborative effort of the Federal Reserve, the OCC, the NCUA, the OTS... CFPB, the FDIC and FinCEN
Source Documents (1)
HOUSE_OVERSIGHT_024121.jpg
Report/Consulting Document (Exhibit)
• 1.78 MB
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
FFIEC's Other Relationships
Membership
FRB, FDIC, OCC, NCUA, SLC
Strength: 5/10
View
Relationship Metadata
Type
Collaboration
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-11-21 01:17
Entity Network Stats
FFIEC
2 relationships
Federal Reserve
6 relationships
Mutual connections
0
Discussion 0
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