Privacy Program

Privacy Impact Assessments

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• Adobe Connect
• Advanced Legal Information System (ALIS)
• Allstate Appraisal LP - Appraisal Management Services
• Auction Resolutions, LLC – National Furniture, Fixtures, & Equipment Services
• Background Investigation Database System (BIDS)
• BDO USA, LLP. - Portfolio Valuation and Advisory Services and Consulting Services for Qualified Financial Contracts (QFCs)
• Blue Canopy Group
• Board of Directors Records (BODREC)
• BOS Invoicing and Receivables Tool (BOSIRT)
• Bridger Insight XG Service (Bridger Insight)
• Business Information Section SQL Server (BIS SQL Server)
• CACI Failed Bank Data Services (CFBDS)
• Cantor Fitzgerald & Company – Underwriter Services, Commercial Lead Manager Securitization II
• Cartus Corporation (Cartus)
• Casemap
• CastleOak Securities, LP – Underwriter Services, Residential Lead Manager Securitization II
• CBRE, Inc. – Financial Advisory Services, Marketing & Sales Loan Assets III
• CBRE, Inc. – Owned Real Estate Management & Marketing Services II
• CEP Recruiting System
• Chairman’s Correspondence System (ChairmanCorrespond)
• Chatham Financial Corp. - Portfolio Valuation and Advisory Services and Consulting Services for Qualified Financial Contracts (QFCs)
• Chronos Solutions, LLC – Owned Real Estate Management & Marketing Services II
• Claims Administration System (CAS)
• Clayton Services LLC – FDIC Single Family Residential Real Estate Due Diligence
• Closed Circuit Television Cameras Monitoring Program (CCTVMP) 
• Colliers International Valuation & Advisory Services – Appraisal Management Services
• Colliers International, LLC – Owned Real Estate Management & Marketing Services II (RECVR-15-G-0832)
• Colliers International, LLC – Owned Real Estate Management & Marketing Services II (RECVR-16-G-0127)
• Combined Operational Risk, Security, Investigations & Compliance Application (CORSICA)
• Communication, Capability, Challenge and Control – Asset Servicing Technology Enhancement Project (4C)
• Compliance Monitoring Contractors-Shared Loss Agreement (CMC SLA)
• Compliance Monitoring Contractors-Structured Transaction/Limited Liability Corporation (CMC LLC)
• Congressional Correspondence System (CCS)
• Construction Loan Management (CLM)
• Contractor Management System (CMS)
• Control Totals Module
• Data Loss Prevention (DLP)
• DebtX (DebtX)
• Dividend Processing System (DPS)
• Docket SharePoint (Docket-SP)
• Document Technologies, Inc. – Outsourced Legal Support Services (OLSS)
• Driven, Inc. – Outsourced Legal Support Services (OLSS)
• DRR Complex Financial Institutions (CFI) Large Bank Analysis – Flexible Environment (FLEX)
• DRR Locator and Reporting System (DOLLARS)
• Duff & Phelps, LLC – Appraisal Management Services
• E-Discovery E-Mail (EDEM)
• Electronic Crimes Unit (ECU) Forensics Lab
• Emagine IT Assessment Services
• Employee Benefits Management Services (EBMS)
• Enforcement Decisions and Orders Salesforce (EDOS)
• Enterprise Data Warehouse Co-Location
• Enterprise File Exchange (EFX)
• Enterprise Public Inquiry and Complaints (EPIC)
• Environmental Request Tracking System (ERTS)
• Epiq Bankruptcy Solutions, LLC – Claims & Noticing Administrator for Complex Financial Institutions
• Examination Tools Suite (ETS)
• EyeMed Vision Care LLC (EyeMed)
• FDIC Automated Corporate Tracking System (FACTS)
• FDICconnect (FCX)
• FDIC Contact and Demographic Information (Appendix)
• FDIC Unclaimed Funds System (FUNDS)
• Ferncliff Investments - Financial Advisory Services for Mortgage Servicing Rights
• Ferncliff Investments – Financial Advisory Services, Marketing & Sales Loan Assets III
• Ferncliff Investments, LLC – Asset Valuation Review Services
• Fidelity National Information Services – Asset Servicing Application Service Provider (ASP) Services
• Fieldprint
• File Image Viewer for Examinations
• Financial Advisory Services for Mortgage Servicing Rights (MSR)
• Financial Advisory Valuation Services: Residential, Commercial, & All Other Loan-Related Assets (FAVS)
• Financial Disclosure Online (FDO)
• First Financial - Financial Services for Mortgage Servicing Rights
• First Financial Network (FFN)
• First Financial Network, Inc. – Financial Advisory Services, Marketing & Sales Loan Assets III
• Fiserv Federal Systems, Inc. – Check Printing and Distribution
• Freedom of Information Act System (FOIA)
• Garden City Group, LLC – Claims & Noticing Administrator for Complex Financial Institutions
• Garnet Capital Advisors, LLC – Asset Valuation Review Services
• Garnet Capital Advisors, LLC – Financial Advisory Services, Marketing & Sales Loan Assets III
• Grant Thornton, LLC. - Portfolio Valuation and Advisory Services and Consulting Services for Qualified Financial Contracts (QFCs)
• Grove Street Investment, LLC – Asset Valuation Review Services
• Heidrick & Struggles International, Inc. – Executive Search Services
• Houlihan Lokey Capital, Inc. – Asset Valuation Review Services
• Houlihan Lokey Capital, Inc. – Financial Advisory Services, Marketing & Sales Loan Assets III
• Houlihan Lokey Capital, Inc. - Portfolio Valuation and Advisory Services and Consulting Services for Qualified Financial Contracts (QFCs)
• Houlihan Lokey, CA - Financial Advisory Services for Mortgage Servicing Rights
• Hudson & Marshall LLC – National Property Listing & Internet Auction Services
• Human Touch Translations, LTD – Translations/Transcreation, & Interpretation Services II
• iComplaints (iComplaints)
• Innovative Discovery, LLC – Outsourced Legal Support Services (OLSS)
• Interagency Exam Repository (IER)
• Investigations Restitution Tracking Utility Apex (IRTU)
• JP Morgan Chase – Automated Clearing House (JPMC-ACH)
• J.P.Morgan Chase Travel Card Service
• Jefferies LLC – Underwriter Services, Commercial Lead Manager Securitization II
• Jefferies LLC – Underwriter Services, Residential Lead Manager Securitization II
• Jones Lang LaSalle, Inc. – FDIC Commercial Real Estate Due Diligence
• KeyCorp Real Estate Capital Markets, Inc. (KeyCorp)
• LDiscovery, LLC – Outsourced Legal Support Services (OLSS)
• Legal Hold Support (LHS)
• Legislative Information Tracking System (LEGIT)
• MERSCORP (MERS)
• Midland Loan Services, Inc. (MIDLAND)
• Mission Capital Advisors
• Mission Capital Advisors, LLC – Asset Valuation Review Services
• Mission Capital Advisors, LLC – Financial Advisory Services, Marketing & Sales Loan Assets III
• Mortgage Industry Advisory Corporation – Asset Valuation Review Services
• National Employees Ethics Tracking System II
• Neighborhood Management, Inc. – Property Owner Association Due Diligence, Monitoring and Advisory Services
• New Financial Environment (NFE)
• New Type, Inc. - Translations / Transcreation, & Interpretation Services II
• NightOwl Discovery (Outsourced Legal Support Services [OLSS])
• Non Deposit Claims (NDC)
• Oil and Gas Asset Auctioneer (OGAA)
• Oliver Wyman, Inc. - Portfolio Valuation and Advisory Services and Consulting Services for Qualified Financial Contracts (QFCs)
• Online Ordering Solution (OOS)
• Owned Real Estate Management & Marketing (ORE)
• Paragon Technology - Independent Third-Party Security Assessment Services
• PCV Murcor, Inc. – Appraisal Management Services
• Pension Tracking System Plus (PENTRAX+)
• Pentalpha Capital, LLC – DRR Securitization Program Advisory Services
• Pentalpha Funding, LLC – Financial Advisory Services, Marketing & Sales Loan Assets III
• Personnel Security Records (PERSEREC)
• Perspective
• Planet Home Lending, LLC. - Residential/Consumer/MSR/Securitization Loan Servicing
• Position Description Update Questionnaire
• Post-Closing Automated Monitoring (PCAM)
• Prime Clerk, LLC – Claims & Noticing Administrator for Complex Financial Institutions
• Provisional Hold System (PHS)
• Quantum/G&A JV (Property Tax Services)
• Real Estate Open Outcry Auction Services Hudson & Marshall (H&M)
• Receivership Assets Data Repository (RADR)
• Regional Automated Document Distribution and Imaging (RADD)
• Regional Report Repository (R3)
• Regulation 12 CFR 360.9 Large-Bank Deposit Insurance Determination Modernization Project
• Regulations and Rules Service
• RelocTax
• Reporting Data Mart Migration (RDMM)
• RER Solutions, Inc. – FDIC Commercial Real Estate Due Diligence 
• RER Solutions, Inc. – FDIC Single Family Residential Real Estate Due Diligence 
• Resolution Data Aggregator (RDA)
• Reverse Mortgage Solutions (RMS)
• RSM US, LLP – FDIC Commercial Real Estate Due Diligence 
• Sandler O’Neill & Partners, LP. - Portfolio Valuation and Advisory Services and Consulting Services for Qualified Financial Contracts (QFCs)
• Sandler, O’Neill & Partners LP – Financial Advisory Services, Marketing & Sales Loan Assets III
• SCAN-IT (IPRO eSCAN IT)
• Seneca Mortgage (SMS)
• SharePoint 2013
• Small Business Lending, Inc. (SBL)
• Social Media Platforms
• Stifel, Nicolaus & Company, Inc. - Financial Advisory Services, Marketing & Sales Loan Assets III
• TeamMate (TEAMMATE)
• The Debt Exchange, Inc. – Financial Advisory Services, Marketing & Sales Loan Assets III
• Thomson-Reuters W-2/Fast-Tax 1099 e-Comply Software
• Training and Professional Development System (TPDS)
• Transperfect Translations International – Translations/Transcreation, & Interpretation Services II
• Unicorp Cushman & Wakefield, JV - Financial Advisory Services, Marketing & Sales Loan Assets III
• Unicorp Cushman Wakefield, JV – Asset Valuation Review Services
• UpExchange
• VASTEC, Inc. (OIG)
• Virtual Data Room (VDR)
• Virtual Supervisory Information On the Net (ViSION)
• Warbird Consulting Partners, LLC – FDIC Commercial Real Estate Due Diligence 
• Warbird Consulting Partners, LLC – FDIC Single Family Residential Real Estate Due Diligence
• Warranties and Representations Account Processing System (WRAPS)
• Watermark Investments Advisors LLC
• Worley Auctioneers – National Furniture, Fixtures, & Equipment Services
• X-FIRE