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FRB: Supervisory Letter SR 22-8 on Framework for the Supervision of Insurance Organizations -- September 28, 2022
SR letter 16-11, “Supervisory Guidance for Assessing Risk Management at...SR letter 11-7, “Guidance on Model Risk Management” • SR letter 10-6,
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2208.pdf
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Board Memo: Final Notice Adopting Revisions to the Large Financial Institution Rating System and Framework for the Supervision of Insurance Organizations
2.7 A firm that receives a rating of Deficient-1 or Deficient-2 in any...7 Indicates that there are financial or operational deficiencies in a
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20251105a2.pdf
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SR 08-9 / CA 08-12 Attachment A.1: Guidance for the Consolidated Supervision of Domestic Bank Holding Companies that are Large Complex Banking Organizations
SR letter 99-15 and SR letter 97-24, “Risk-Focused Framework for Supervision....7 for definitions of “key financial markets” and “critical financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a1.pdf
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FRB: Supervisory Letter SR 04-1 on interagency policy on banks/thrifts providing financial support to funds advised by the banking organization -- January 5, 2004 -- Revised June 2, 2026
SR 04-1 January 5, 2004 Revised June 2, 2026 Revision History: On June...SR 94-53, “Investment Adviser Activities” • SR 94-54, “Contributions by
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0401.pdf
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The Fed - Supervisory Letter SR 13-12 on Commodity Futures Trading Commission (CFTC) Swap Clearing Rules -- June 7, 2013
SR 13-12: Commodity Futures Trading Commission (CFTC) Swap Clearing Rules...SR 13-12 June 7, 2013 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1312.htm
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The Fed - Supervisory Letter SR 11-12 on Deregistration Procedures for Certain Savings and Loan Holding Companies -- July 21, 2011
SR 11-12: Deregistration Procedures for Certain Savings and Loan Holding...SR 11-12 July 21, 2011 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1112.htm
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The Fed - SR 23-11: Interagency Statement for Banks on the Issuance of the Beneficial Ownership Information Access Rule
SR 23-11: Interagency Statement for Banks on the Issuance of the Beneficial...SR 23-11 December 21, 2023 TO THE OFFICER IN CHARGE OF SUPERVISION AT
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2311.htm
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SR 00-14 (SUP) attachment: Guidelines for Implementing the Interagency Program for Supervising the U.S. Operations of Foreign Banking Organizations (the FBO Supervision Program)
7. Supervisory Plan 8. Examination Program • Determining the Overall Condition...SR letter for guidance relating to the Program products dealing with (
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0014a1.pdf
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The Fed - SR 21-7: Assessing Supervised Institutions' Plans to Transition Away from the Use of the LIBOR
SR 21-7: Assessing Supervised Institutions' Plans to Transition Away from...SR 21-7 March 9, 2021 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2107.htm
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The Fed - Supervisory Letter SR 12-11 / CA 12-10 on Guidance on a Lender’s Decision to Discontinue Foreclosure Proceedings -- July 11, 2012
SR 12-11 / CA 12-10: Guidance on a Lender’s Decision to Discontinue Foreclosure...SR 12-11 / CA 12-10 July 11, 2012 TO THE OFFICER IN CHARGE OF SUPERVISION
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1211.htm
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