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

Features

" Agencies issue statement on Basel II advanced approaches qualification process
July 8, 2008
" Partnership for Progress: A Program for Minority-Owned and De Novo Institutions
An outreach and technical assistance program for minority-owned and de novo institutions that provides a combination of one-on-one guidance, workshops, and an interactive web-based resource and information center.
Image of Consumer Compliance Handbook Consumer Compliance Handbook
June 2008 update

Recent Supervision and Regulation Letters

SR Letter 08-4 Interagency Statement – U.S. Implementation of Basel II Advanced Approaches Framework
SR Letter 08-2 / CA Letter 08-2 Statement to Financial Institutions Servicing Residential Mortgages on Reporting Loss Mitigation of Subprime Mortgages
SR Letter 08-1/CA Letter 08-1 Communication of Examination/Inspection Findings

Recent Enforcement Actions

June 30 Termination of enforcement action against First BanCorp
June 30 Termination of enforcement action against Bank of York
June 26 Order of assessment of a civil money penalty against Heritage Bank of Commerce
Last update: July 8, 2008