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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 15-2
Wholesale and Retail Credit Risk Work Programs for the Advanced Approaches 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

SR 16-2 Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions
SR 15-19 Federal Reserve Supervisory Assessment of Capital Planning and Positions for Large and Noncomplex Firms
SR 15-18 Federal Reserve Supervisory Assessment of Capital Planning and Positions for LISCC Firms and Large and Complex Firms
SR 15-17 Interagency Statement on Prudent Risk Management for Commercial Real Estate Lending
SR 15-16 Enhancements to the Federal Reserve System’s Surveillance Program
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

February 5 Federal Reserve Board announces $131 million penalty against HSBC North America Holdings, Inc. and HSBC Finance Corporation
February 2 Federal Reserve Board announces termination of enforcement actions
January 19 Federal Reserve Board announces termination of enforcement actions with Flagship Financial Group, Inc., and Prospect Financial Corporation
January 7 Federal Reserve Board issues enforcement action with Covenant Bancgroup, Inc.
December 23 Federal Reserve Board announces civil money penalty and issues cease and desist order against Higher One, Inc.
 
Enforcement Actions
Last update: May 18, 2015