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Board of Governors of the Federal Reserve System
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Banking Information & Regulation

Features

CIT Group/OneWest Application and related materials
Information regarding the CIT Group/OneWest Application
Frequently Asked Questions
Implementation of Regulation YY Enhanced Prudential Standards for Foreign Banking Organizations (Released June 26, 2014)
Stress Tests and Capital Planning
The Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act (DFA) stress tests are regulatory tools the Federal Reserve uses to ensure that financial institutions have robust capital planning processes and adequate capital.
Basel Coordination Committee (BCC) Bulletins
BCC Bulletins provide examination guidance relating to the implementation of the advanced approaches risk-based capital rule. View All >>

Most Recent Bulletin:
BCC 15-1
Supervisory Guidance for Implementation of the Simplified Supervisory Formula Approach for Securitization Exposures under the Advanced Approaches Risk-Based Capital Rule (PDF)

Frequently Asked Questions about the Volcker Rule
Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Updated December 23, 2014)
Community Banking Connections Leaving the Board
Quarterly publication and website

Recent Supervision and Regulation and Consumer Affairs LettersRSS Feed

CA 15-3 Revised Interagency Examination Procedures for Regulation Z and Regulation X
SR 15-7 Governance Structure of the Large Institution Supervision Coordinating Committee (LISCC) Supervisory Program
SR 15-6 Interagency Frequently Asked Questions (FAQs) on the Regulatory Capital Rule1
SR 15-5 / CA 15-2 Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
SR 15-4 Tool for Calculating Capital Requirements Using the Simplified Supervisory Formula Approach
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

May 20 Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets
May 5 Federal Reserve Board announces civil money penalty against Truxton Trust Company
April 30 Federal Reserve Board issues termination of enforcement action with Southeastern Financial, Inc.
April 28 Federal Reserve Board issues termination of enforcement actions with First Independence Corporation, FirsTier II Bancorp, and Dickinson Financial Corporation II and Dickinson Financial Corporation
April 23 Federal Reserve Board issues termination of enforcement actions with Flathead Holding Company, PNBK Sponsor LLC, PNBK Investment Partners LLC, PNBK Holdings LLC, and Patriot National Bancorp, Inc.,
 
Enforcement Actions
Last update: May 18, 2015