Registration for the FFIEC System is open only to financial institutions covered by the Community Reinvestment Act (CRA) and/or Home Mortgage Disclosure Act (HMDA). Registration is not open to the public. Only covered institutions may create an account. To register an account for the FFIEC System, please complete the instructions listed below.RSSD ID or Respondent ID
Enter your institution’s RSSD ID number in the box labeled “RSSD ID or RID/Agency Code”. If your institution has both an RSSD ID number and Respondent ID (RID) number, enter your institution’s RSSD ID number. If your institution does not have an RSSD ID number, enter your institution’s RID and Agency Code as a single unbroken string. For example, if your institution’s RID is 01-2345678 and Agency Code is 7, enter 01-23456787 in the box labeled “RSSD ID or RID/Agency Code”.HMDA or CRA Transmittal Sheet Contact Email Address
In the box labeled “Email Address”, enter the contact email address listed on your institution’s Transmittal Sheet. If your institution is only covered by CRA, enter the email address listed on your CRA Transmittal Sheet. If your institution is only covered by HMDA, enter the email address listed on your institution’s HMDA Transmittal Sheet. If your institution is covered by both CRA and HMDA, enter the email address listed on your HMDA Transmittal Sheet.
If you do not know the email address listed on your CRA or HMDA Transmittal Sheet, contact the appropriate staff at your lending institution. Having the correct RSSD ID or RID/Agency Code and email address will ensure timely response of your request.Email address other than the one listed on HMDA or CRA panel
If you cannot determine the contact email address listed on your HMDA or CRA Transmittal Sheet, enter a different contact email address in the box labeled “Email Address”. You will be taken to a page where you will be asked to provide additional information. An FFIEC representative will contact you at your submitted email address or phone number to perform manual verification of your contact information. After manual verification has taken place, your registration information will be sent to you at the submitted contact email address.Registration complete
When you have received the email containing your User Name and Temporary Password, enter the information on the FFIEC Log in page to begin using the FFIEC System.GENERAL DISCLAIMER
This disclaimer applies to the FFIEC Batch Geocoding System (BGS), which institutions required to report under the Home Mortgage Disclosure Act or the Community Reinvestment Act (“Institution”) may use as the Institution deems appropriate.
THE FFIEC IS PROVIDING THE BGS ON AN “AS-IS” AND “AVAILABLE” BASIS. THE FFIEC DISCLAIMS ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO ALL IMPLIED WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE OR OF MERCHANTABILITY. BY USING BGS, THE INSTITUTION AGREES TO HOLD THE FFIEC AND ITS MEMBER AGENCIES HARMLESS FROM AND AGAINST ANY LIABILITY, LOSS, CLAIM, COSTS DUE TO CLAIMS, OR DAMAGE OF ANY KIND ARISING FROM THE INSTITUTION’S USE OF BGS INCLUDING ANY DIRECT, INDIRECT, INCIDENTAL, CONSEQUENTIAL, SPECIAL OR EXEMPLARY DAMAGES OR LOST PROFIT.