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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 14-3
Guidance on Selection of Reference Data Periods and Approaches to Data Deficiencies When Quantifying Retail and Wholesale Risk Parameters (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 15-5 / CA 15-2 Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
SR 15-4 Tool for Calculating Capital Requirements Using the Simplified Supervisory Formula Approach
SR 15-3 FFIEC Information Technology Examination Handbook
SR 15-2 / CA 15-1 Guidance on Private Student Loans with Graduated Repayment Terms at Origination
SR 14-10 Release of the 2014 Federal Financial Institutions Examination Council's Bank Secrecy Act/Anti-Money Laundering Examination Manual
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

March 12 Federal Reserve Board announces civil money penalty and issues cease and desist order against Commerzbank
February 12 Federal Reserve Board announces termination of enforcement action with Macon Bancorp
February 5 Federal Reserve Board announces termination of enforcement action with FNB Bancorp
January 13 Federal Reserve Board announces termination of enforcement actions with Brogan Bankshares, Inc., and Pedcor Financial, LLC, Pedcor Financial Bancorp, and Fidelity Federal Bancorp
December 16 Federal Reserve Board announces termination of enforcement action with Port Byron State Bank
 
Enforcement Actions
Last update: June 30, 2014