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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

CA 16-2 Interagency Guidance Regarding Deposit Reconciliation Practices
SR 16-10 FFIEC Information Technology Examination Handbook – Retail Payment Systems Booklet
SR 16-9 Inactive Supervisory Guidance
SR 16-8 Off-site Review of Loan Files
CA 16-1 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

May 17 Federal Reserve Board issues enforcement action with First Community Bank
May 3 Federal Reserve Board issues enforcement action with Farmers & Merchants Bank of Ashland and termination of enforcement action with First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc.
April 26 Federal Reserve Board announces termination of enforcement action with Jack Henry & Associates, Inc.
March 22 Federal Reserve Board announces termination of enforcement action with Washington Bancorp, Inc.
March 8 Federal Reserve Board issues enforcement action with Hazard Bancorp and Peoples Bank and Trust Company, and termination of enforcement actions with American Bank of Baxter Springs and CB Financial Corporation
 
Enforcement Actions
Last update: May 18, 2016