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

Features

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 14-1
Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches (PDF)

Frequently Asked Questions about the Volcker Rule
Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Released June 10, 2014)
Community Banking Connections Leaving the Board
Quarterly publication and website

Recent Supervision and Regulation and Consumer Affairs LettersRSS Feed

SR 14-8 Consolidated Recovery Planning for Certain Large Domestic Bank Holding Companies
SR 14-7 Loan Coverage Requirements for Safety and Soundness Examinations of Community Banks
SR 14-6 Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure
SR 14-5 / CA 14-4 Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Periods
CA 14-5 Interagency Guidance Regarding Unfair or Deceptive Credit Practices
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

September 18 Federal Reserve Board issues enforcement action with Santander Holdings USA
September 11 Federal Reserve Board issues enforcement actions with Portage Community Bank and Settlers Bank
September 9 Federal Reserve Board issues enforcement action with Fulton Financial Corporation and Lafayette Ambassador Bank
August 28 Federal Reserve Board announces termination of enforcement action with Delmar Bancorp
August 26 Federal Reserve Board announces termination of enforcement actions with Riverview Bancorp and Trans Pacific Bancorp
 
Enforcement Actions
Last update: June 30, 2014