Board of Governors of the Federal Reserve System

Accounting and Regulatory Reports

• Accounting Tools / Current Expected Credit Losses (CECL) Resources
• Accounting - Expected Loss Estimator (ELE) Tool (June 2022)
• Accounting - Scaled CECL Allowance for Losses Estimator (SCALE) Method and Tool (July 2021)
• Federal Reserve Report Forms
• FFIEC (including Call Report) Forms

Applications

• Applications and Applications Filing Information (International Organization)
• Applications Process

Data

• Federal Reserve Economic Data (FRED)
• National Information Center
• Structure and Share Data for U.S. Banking Offices of Foreign Entities

Discount Window and Payments

• Discount Window
• FedNow Service

Guidance and Regulations

• Bank Holding Company Supervision Manual (PDF)
• Bank Secrecy Act
• Commercial Bank Examination Manual (PDF)
• Consumer Affairs (CA) Letters
• Federal Reserve Legal Interpretations (Foreign Banks / International Banking)
• FFIEC Information Technology Handbooks
• Foreign Bank Supervision Manual
• Frequently Asked Questions: Implementation of Regulation YY Enhanced Prudential Standards for Foreign Banking Organizations
• Legal Interpretations
• LISCC Operating Manual
• Regulation Compliance Guides for Small Entities
• Regulations
• Supervision and Regulation (SR) Letters

Outreach

• Basics for Bank Directors (PDF)
• Community Banking Connections
• Community Banking Research Conference
• Community Depository Institutions Advisory Council
• Consumer Compliance Outlook
• Partnership for Progress Initiative
• St. Louis Fed Supervision Outreach - Resources for Community and Regional Banks
• Supervision Websites of the Federal Reserve Banks

Publications

• Annual Report
• Supervision Report
• The Fed Explained (PDF)
• Understanding Federal Reserve Supervision

Supervisory Activities and Initiatives

• Enforcement Actions
• Financial Stability Oversight Council (U.S. Treasury)
• Living Wills (or Resolution Plans, includes access to banking organization's Title I Plans)
• Shared National Credit Program
• Stress Tests and Capital Planning
• Supervisory Assessment Fees
• Updated Statement of Supervisory Operating Principles

Training

• Education, Training, and Assistance