Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations

Describes general policies and procedures to be used in conducting examinations of the U.S. branches and agencies of foreign banking organizations. Intended to provide a comprehensive overview of banking activities that may be conducted in a wide variety of branches.

Updated periodically to reflect changes in examination policies and procedures

Entire manual (1.8 MB PDF)