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


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 15-14 FFIEC Information Technology Examination Handbook
SR 15-13 Supervisory Guidance on the Capital Treatment of Certain Investments in Covered Funds under the Regulatory Capital Rule and the Volcker Rule
CA 15-10 Supervisory Expectations for Supervised Institutions Regarding the TILA-RESPA Integrated Disclosure Rule
SR 15-12 Spanish Translation of the 2014 Federal Financial Institutions Examination Council’s Bank Secrecy Act/Anti-Money Laundering Examination Manual
SR 15-11 / CA 15-9 Examinations of Insured Depository Institutions Prior to Membership or Merger into a State Member Bank
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

November 24 Federal Reserve Board issues enforcement actions with Tri-County Bank and The Bank of Monroe
November 10 Federal Reserve Board issues enforcement actions
November 5 Federal Reserve Board permanently bars Rohit Bansal from participating in the banking industry
November 4 Federal Reserve Board announces civil money penalty and issues cease and desist order against Deutsche Bank AG
October 1 Federal Reserve Board issues termination of enforcement actions with ABCT Holdings, Inc., Countricorp, and Oxford Financial Corporation
Enforcement Actions
Last update: May 18, 2015