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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 16-13 Imposition of Special Measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
CA 16-5 Final Interagency Questions and Answers Regarding Community Reinvestment
CA 16-4 Repeal of Regulation AA and Publication of Revised Examination Procedures for Section 5 of the Federal Trade Commission (FTC) Act
SR 16-12 Interagency Guidance on the New Accounting Standard on Financial Instruments – Credit Losses
CA 16-3 Revised Interagency Examination Procedures for Regulation P
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

August 29 Federal Reserve Board announces it will seek $1.2 million fine and permanent ban on employment in the banking industry against foreign exchange (FX) trader
August 11 Federal Reserve Board issues enforcement actions with First Bankshares, Inc., and Liberty Bank
August 9 Federal Reserve Board announces termination of enforcement action with First American State Bank
July 28 Federal Reserve Board announces termination of enforcement action with CCF Holding Company
July 28 Federal Reserve Board permanently bars Thomas H. Huston and T. Mark Huston from participating in the banking industry
 
Enforcement Actions
Last update: May 18, 2016