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Spreadsheet File Transfer User Guide FAFIEC 102 Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule STATISTICS FUNCTION October 28, 2016, Overview The Federal Reserve
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Who needs ffiec 102?
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Financial institutions regulated by the Federal Reserve, such as banks and bank holding companies, need to file FFIEC 102.
02
FFIEC 102 is required by the Federal Financial Institutions Examination Council (FFIEC) for the purpose of financial reporting and regulatory compliance.
03
The form is specifically designed for institutions with foreign offices or foreign assets, as it collects data on their international activities.
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