Features
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Community Banking Connections  Quarterly publication and website |
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Final rule establishing requirements for determining when a company is "predominantly engaged in financial activities" April 3, 2013 |
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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 Bulletins: BCC 13-5 Applying the Requirement for Conservatism to the Parameters in the Advanced Approaches (PDF) BCC 13-4 Guidance Statement on Implied Support (PDF) BCC 13-3 Guidance for Independent Verification of a Banking Organization's Advanced Approaches Systems (PDF) |
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Increase in Required Electronic Loan Data Fields March 22, 2013 |
Recent Supervision and Regulation and Consumer Affairs Letters
| SR 13-13 / CA 13-10 | Supervisory Considerations for the Communication of Supervisory Findings |
| SR 13-12 | Commodity Futures Trading Commission (CFTC) Swap Clearing Rules |
| SR 13-11 | Filing Procedures for Annual Independent Audits and Reports Required Under Federal Deposit Insurance Corporation (FDIC) Rules |
| CA 13-9 | Revised Examination Procedures for Regulation Z |
| CA 13-8 | Guidance on the Use of 2010 Census Data in Fair Lending Examinations |
| Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters | |
Recent Enforcement Actions
| June 11 | Federal Reserve Board issues enforcement action with Northwestern Bancorp and termination of enforcement action with Saehan Bancorp |
| May 30 | Federal Reserve Board issues enforcement actions with Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, Commerce Bank and Trust Holding Company, and Riverview Bancorp, Inc. and termination of enforcement actions |
| May 17 | Federal Reserve Board issues enforcement action with Bank of Montreal, BMO Financial Corp., and Bank of Montreal Chicago Branch |
| May 7 | Federal Reserve Board announces termination of enforcement action with Greer Bancshares Incorporated |
| May 2 | Federal Reserve Board issues enforcement action with the Baraboo Bancorporation, and termination of enforcement actions with Harbor Bankshares Corporation and NorCal Community Bancorp |
| Enforcement Actions | |
Last update:
July 12, 2012