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This version of the form is not currently in use and is provided for reference only. Download this version of
Instructions for Form FFIEC009
for the current year.
Instructions for Form FFIEC009 Country Exposure Report
This document contains official instructions for Form FFIEC009 , Country Exposure Report - a form released and collected by the Federal Financial Institutions Examination Council.
FAQ
Q: What is Form FFIEC009?
A: Form FFIEC009 is a Country Exposure Report.
Q: Who is required to file Form FFIEC009?
A: Financial institutions that meet certain criteria are required to file Form FFIEC009.
Q: What is the purpose of Form FFIEC009?
A: The purpose of Form FFIEC009 is to collect information on a financial institution's exposure to foreign countries.
Q: What information is required to be reported on Form FFIEC009?
A: Form FFIEC009 collects information on a financial institution's total cross-border exposure, including loans, deposits, and derivatives.
Q: When is Form FFIEC009 due?
A: Form FFIEC009 is due on a quarterly basis, within 30 days after the end of the quarter.
Q: Are there any penalties for not filing Form FFIEC009?
A: Yes, financial institutions that fail to file Form FFIEC009 may be subject to penalties and regulatory actions.
Q: Is Form FFIEC009 confidential?
A: Yes, the information reported on Form FFIEC009 is considered confidential and is not publicly disclosed.
Instruction Details:
- This 41-page document is available for download in PDF;
- Actual and applicable for the current year;
- Complete, printable, and free.
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