Board of Governors of the Federal Reserve System

Bank of America
Action Plan:
Cover Letter for Action Plans (PDF)
Executive Summary Letter (2.1 MB PDF)
Section 2 - Board Oversight (PDF)
Section 2 - Appendix 1.1--Board Oversight (07/12/2011) (PDF)
Section 2 - Appendix 1.1--Board Oversight (12/13/2011) (PDF)
Section 3 - Risk Management (PDF)
Section 3 - Appendix 2.1--Risk Management (07/12/2011) (PDF)
Section 3 - Appendix 2.1--Risk Management (12/13/2011) (PDF)
Section 4 - Compliance (PDF)
Section 4 - Appendix 3.1--Compliance (07/12/2011) (PDF)
Section 4 - Appendix 3.1--Compliance (12/13/2011) (PDF)
Section 5 - Audit (PDF)
Section 5 - Appendix 4.1--Audit (07/12/2011) (PDF)
Section 5 - Appendix 4.1--Audit (12/13/2011) (PDF)

Citigroup
Action Plan:
Section 2 - Board Oversight (4.3 MB PDF)
Section 3 - Risk Management (4.4 MB PDF)
Section 4 - Compliance (4.5 MB PDF)
Section 6 - CitiFinancial Financial Activities (PDF)
Section 7 - CitiFinancial Oversight Policy (5 MB PDF)

EverBank
Action Plan:
Section 2 - Board Oversight (PDF)
Section 7 - Risk Management (PDF)
Section 8 - Compliance (PDF)
Section 9 - Audit (PDF)

JPMorgan Chase
Engagement Letter (12 MB PDF)
Action Plan:
Section 2 - Board Oversight--Executive Summary (PDF)
Section 5 - Compliance--Executive Summary (PDF)
Section 5 - Compliance (PDF)
Section 6 - Audit--Executive Summary (PDF)
Section 6 - Audit (PDF)
Section 7 - Risk Management--Executive Summary (PDF)
Section 7 - Risk Management (PDF)

MetLife
Action Plan:
Sections 2,3,4,5 - Status Report Update (PDF)
Sections 2,3,4,5 - Combined (PDF)
Section 5 - Response Email (PDF)
Section 5 - Additional Information (PDF)

PNC
Action Plan:
Sections 2,3,4,5 - Combined (PDF)

SunTrust
Engagement Letter (12 MB PDF)
Action Plan:
Section 2 - Board Oversight (PDF)
Section 6 - Single Point of Contact (PDF)
Section 7 - Third Party Management (PDF)
Sections 8,9 - Compliance (PDF)
Section 10 - MERS (PDF)
Section 11 - Management Information Systems (PDF)
Section 12 - Training (PDF)
Sections 15,16 - Risk Management (PDF)
Section 17 - Audit Plan (PDF)
Section 18 - Audit Program (PDF)

US Bancorp
Final Plan (PDF)

Wells Fargo
Action Plan:
Section 2 - Summary of Board Governance and Oversight Structure (PDF)
Section 2a - Board Oversight (PDF)
Section 2b - Board Oversight (PDF)
Section 2c - Board Oversight (PDF)
Section 2d - Board Oversight (PDF)
Section 3a - Enterprise Risk Management (PDF)
Section 3b - Enterprise Risk Management (PDF)
Section 3c - Enterprise Risk Management (PDF)
Section 4a - Compliance Risk Management (PDF)
Section 4b - Compliance Risk Management (PDF)
Section 4c - Compliance Risk Management (PDF)
Section 5 - Audit (PDF)