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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 17-3 Initial Examinations for Compliance with Minimum Variation Margin Requirements for Non-Cleared Swaps and Non-Cleared Security Based Swaps
SR 17-2 Updates to the Expanded Examination Cycle for Certain State Member Banks and U.S. Branches and Agencies of Foreign Banking Organizations
SR 16-19 Frequently Asked Questions on the Current Expected Credit Losses Methodology (CECL)
SR 16-18 Procedures for a Banking Entity to Request an Extended Transition Period for Illiquid Funds
SR 16-17 Supervisory Expectations for Risk Management of Reserve-Based Energy Lending Risk
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

February 23 Federal Reserve Board announces termination of enforcement action with Commerce Bancshares, Inc.
February 16 Federal Reserve Board announces termination of enforcement action with West Tennessee Bancshares and Bank of Bartlett
January 27 Federal Reserve Board issues enforcement action with BB&T Corporation
January 26 Federal Reserve Board issues enforcement action with NongHyup Bank
January 24 Federal banking agencies fine ServiceLink Holdings $65 million
 
Enforcement Actions
Last update: May 18, 2016