Publications

Report Type	Reporting Files
Annual Reports to Congress	2024: Annual Report (PDF) 2023: Annual Report (PDF) 2022: Annual Report (PDF) 2021: Annual Report (PDF) 2020: Annual Report (PDF) 2019: Annual Report (PDF) 2018: Annual Report (PDF) 2017: Annual Report (PDF) 2016: Annual Report (PDF) 2015: Annual Report (PDF) 2014: Annual Report (PDF)
Freedom of Information Act	FFIEC FOIA Annual Reports (also available on https://www.foia.gov) 2024: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2023: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2022: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2021: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2020: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2019: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2018: PDF \| XML (Machine Readable) \| EXCEL (raw data) 2017: PDF \| XML (Machine Readable) \| PDF (raw and supplemental data) FFIEC Chief FOIA Officer Reports (Report instituted in 2010) 2019 : PDF 2018 : PDF FFIEC Quarterly FOIA Reporting (Report instituted 1^st Quarter of Fiscal Year 2013; maintained for 7 years on FFIEC website through Fiscal Year 2021; as of Fiscal Year 2022, data is soley published through the National FOIA Portal at https://www.foia.gov) 2021 : ZIP (1st Q) \| ZIP (2nd Q) \| ZIP (3rd Q) 2020 : ZIP (1st Q) \| ZIP (2nd Q) \| ZIP (3rd Q) \| ZIP (4th Q) 2019 : ZIP (1st Q) \| ZIP (2nd Q) \| ZIP (3rd Q) \| ZIP (4th Q) 2018 : ZIP (1st Q) \| ZIP (2nd Q) \| ZIP (3rd Q) \| ZIP (4th Q) FFIEC FOIA LOGS: Current year's log is available upon request and will be posted at close of calendar year. 2024 : PDF 2023 : PDF 2022 : PDF 2021 : PDF 2020 : PDF 2019 : PDF 2018 : PDF FFIEC FOIA APPEAL LOG: Our publication policy ensures files are available for the 7 most recent years.
Other Reports to Congress	Report on the 2017 Interagency Review of the Consolidated Reports of Condition (PDF) 2017 FFIEC EGRPRA Joint Report to Congress (PDF) 2007 FFIEC EGRPRA Joint report to Congress (PDF)
White Papers	Fraud Symposium "The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White and Paper" - issued February 2010 "The Detection, Investigation, and Deterrence of Mortgage Loan Fraud Involving Third Parties: A White Paper" - issued February 2005 "The Detection, Investigation and Prevention of Insider Loan Fraud: A White Paper" - issued May 2003 Information Technology Symposium "Risk Management of Free and Open-Source Software" - issued October 2004

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