Standing for Federal Financial Institutions Examinations Council, the FFIEC was formed in 1979 and maintains financial institution standards for security, accountability and consistency. The council creates uniform principles for supervising financial institutions through regulatory compliance. These principles are created for federal examination by the FRB, FDIC, NCUA, OCC, MAIC and CFPB.
- Family Educational Rights and Privacy Act (FERPA)
- Gramm-Leach-Bliley Act (GLBA)
- Electronic Medical Record (EMR)
- Health Insurance Portability and Accountability Act (HIPAA)