Board of Governors of the Federal Reserve System

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• The Fed - Who owns the Federal Reserve?

  guidance for the Federal Reserve System and oversees the 12 Reserve Banks

  URL: https://www.federalreserve.gov/faqs/about_14986.htm
  



• The Fed - FRB: Supervisory Letter SR 12-5 / CA 12-3 on Policy Statement on Rental of Residential Other Real Estate Owned (OREO) Properties -- April 5, 2012 -- Revised June 25, 2018

  guidance applies to all institutions supervised by the Federal Reserve...guidance, please contact William Treacy, Adviser, Division of Banking

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1205.htm
  



• The Fed - Interagency Guidelines Establishing Information Security Standards

  Skip to main content Regulations Interagency Guidelines Establishing Information Security Standards All Regulations About RegulationsRecent Regulatory

  URL: https://www.federalreserve.gov/supervisionreg/interagencyguidelines.htm
  



• The Fed - Supervision and Regulation:

  Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs

  URL: https://www.federalreserve.gov/supervisionreg/regrcg.htm
  



• FRB: Consumer Affairs Letter CA 04 - 4 - Revised HMDA Examination, Sampling and Resubmission Procedures and Notification of Availability of HMDA Questions and Answers

  guidance is added to the sampling procedures to allow judgemental sampling

  URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0404/caltr0404.htm
  



• The Fed - Supervision and Regulation

  guidance); regulating the U.S. banking and financial structure by acting

  URL: https://www.federalreserve.gov/econres/bsrstaff.htm
  



• The Fed - Consumer Affairs Letter CA 13-16 on Interagency Examination Procedures for Garnishment of Accounts Containing Federal Benefit Payments Rule -- October 30, 2013

  guidance applies to all state member banks, including those with $10 billion

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1316.htm
  



• The Fed - Summary of Revisions

  guidance around credit losses and update the description of the discount

  URL: https://www.federalreserve.gov/aboutthefed/summary-of-revisions.htm
  



• Speech by Governor Bowman on bank regulation - Federal Reserve Board

  guidance can provide fertile ground to differentiate supervisory expectations...guidance is not binding on banks as a legal matter, it can signal how

  URL: https://www.federalreserve.gov/newsevents/speech/bowman20250205a.htm
  



• FRB: Speech, Bies--Bank Secrecy Act and Capital Compliance Issues--March 14, 2005

  guidance for continually improving Bank Secrecy Act compliance. The Federal

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050314/default.htm
  

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