Annual Report 2002 - ffiec

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Federal Financial Institutions Examination Council Washington, DC 20006 March 21, 2003 The President of the Senate The Speaker of the House of Representatives LETTER OF TRANSMITTAL Pursuant to the provisions of section 1006(f) of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 (12 USC 3305), I am pleased to submit the 2002 Annual Report of the Federal Financial Institutions Examination Council. Sincerely, Donald E. Powell Chairman
vii Message from the Chairman TABLE OF CONTENTS 1 Overview of the Federal Financial Institutions Examination Council Operations 3 Record of Council Activities 5 State Liaison Report 7 Activities of the Interagency Staff Task Forces 17 The Federal Financial Institution Regulatory Agencies and Their Supervised Institutions 21 Assets, Liabilities, and Net Worth of U.S. Commercial Banks and Thrift Institutions as of June 30, 2002 22 Income and Expenses of U.S. Commercial Banks and Thrift Institutions for Twelve Months Ending June 30, 2002 23 Appendix A: Relevant Statutes 27 Appendix B: 2002Audit Report 33 Appendix C: Maps of Agency Regions and Districts 39 Appendix D: Organizational Listing of Personnel v
Page 1 and 2: Federal Financial Institutions Exam
Page 3: Susan Schmidt Bies Member Board of
Page 7 and 8: OVERVIEW OF THE FEDERAL FINANCIAL I
Page 9 and 10: The following section is a chrono-
Page 11 and 12: The State Liaison Committee (SLC) c
Page 13 and 14: In 2002, the task force completed t
Page 15 and 16: Update was sponsored by one or two
Page 17 and 18: Long-term management of the CDR fac
Page 19 and 20: soundness implications of certain c
Page 21 and 22: Projects Currently Under Way Review
Page 23 and 24: evenue it generates principally fro
Page 25 and 26: the FDIC and the Neighborhood Reinv
Page 27 and 28: INCOME AND EXPENSES of U.S. Commerc
Page 29 and 30: cable federal financial institution
Page 31 and 32: (b) Monitoring and Reviewing Founda
Page 33 and 34: FEDERAL FINANCIAL INSTITUTIONS EXAM
Page 35 and 36: FEDERAL FINANCIAL INSTITUTIONS EXAM
Page 37 and 38: Independent Auditors' Report on Com
Page 39 and 40: 34 THE FEDERAL RESERVE SYSTEM DISTR
Page 41 and 42: 36 NATIONAL CREDIT UNION ADMINISTRA
Page 43 and 44: 38 OR CA Daly City ALASKA NV ID Wes

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