FFIEC

The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the Federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions

The rules for this policy are:

• FFIEC: 5-8 Digit Account Number
• FFIEC: 9 Digit Account Number
• FFIEC: 10 Digit Account Number
• FFIEC: Credit Card Magnetic Strip
• FFIEC: Credit Card Number
• FFIEC: Driver License
• FFIEC: Password Dissemination for HTTP Traffic (Wide)
• FFIEC: Password Dissemination for HTTP Traffic (Default)
• FFIEC: Password Dissemination for HTTP Traffic (Narrow)
• FFIEC: Password Dissemination for non-HTTP/S Traffic (Wide)
• FFIEC: Password Dissemination for non-HTTP/S Traffic (Default)
• FFIEC: Password Dissemination for non-HTTP/S Traffic (Narrow)
• FFIEC: PIN
• FFIEC: Social Security Number
• FFIEC: TIFF File
• FFIEC: Zip Code and Financial Term