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Board of Governors of the Federal Reserve System
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Board of Governors of the Federal Reserve System

Supervisory Policy and Guidance Topics

Surveillance

The Federal Reserve uses automated screening systems to conduct routine monitoring of the financial condition and performance of state member banks and BHCs. These surveillance systems rely on Call Reports and other financial regulatory reports, as well as examination data, to identify institutions exhibiting financial deterioration or increased risk profiles. This surveillance process ensures that these institutions receive timely supervisory attention and that examination resources can be directed to weak and potentially troubled institutions to supplement on-site examinations and inspections.
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Policy Letters

Surveillance

SR 13-21
Inspection Frequency and Scope Requirements for Bank Holding Companies and Savings and Loan Holding Companies with Total Consolidated Assets of $10 Billion or Less
SR 06-2
Enhancements to the System's Off-Site Bank Surveillance Program
SR 02-1
Revisions to Bank Holding Company Supervision Procedures for Organizations with Total Consolidated Assets of $5 Billion or Less
SR 99-29 (SUP)
Submission of Documents to the Central Document and Text Repository in Support of the Banking Organization National Desktop
SR 95-43 (SRV)
Revised Bank Holding Company Surveillance Procedures
SR 95-13 (SUP)
Recommendations to Increase the Portion of Examinations and Inspections Conducted in Reserve Bank Offices
 

Additional Resources

 

Manual References

Last update: December 17, 2013