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Order Approving the Merger of Bank Holding Companies
11.9 percent of the total deposits, or the third most, of insured depository....11 The Board may not approve under this provision an application that
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260113a1.pdf
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Large Financial Institution (LFI) Supervision Operating Manual
7 II. Supervisory Life Cycle _________________________________________...S&R senior leadership expects greater standardization generally among
URL: https://www.federalreserve.gov/publications/files/large-financial-institution-supervision-operating-manual-202601.pdf
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SR 25-6 attachment: Statement Regarding Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
7 if: 1. No individual fund in the fund complex owns more than 10 percent...7 Applicable agency correspondence means that a fund complex has provided
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2506a1.pdf
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Commercial Bank Examination Manual, 4000—MANAGEMENT ACTIVITIES AND INTERNAL CONTROLS; February 2026
4000—MANAGEMENT ACTIVITIES AND INTERNAL CONTROLS The 4000 series of sections explain key concepts related to bank management and internal con- trols
URL: https://www.federalreserve.gov/publications/files/cbem-4000-202602.pdf
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FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
SR 08-9 / CA 08-12 October 16, 2008 Revised January 9, 2026 On January...7, 2017, the Federal Reserve announced the elimination of the SOSA and
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.pdf
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SR 08-9 / CA 08-12 Attachment B.2: Guidance for the Supervision of the Combined U.S. Operations of Multi-office Foreign Banking Organizations
.7 6 “U.S. banking offices” are U.S. depository institution subsidiaries...7 The Federal Reserve also may examine a functionally regulated subsidiary
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b2.pdf
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SR 10-1 attachment: Interagency Advisory on Interest Rate Risk Management
1 ADVISORY ON INTEREST RATE RISK MANAGEMENT January 6, 2010 The financial regulators1 are issuing this advisory to remind institutions of supervisory
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1001a1.pdf
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FRB: Supervisory Letter SR 25-6 on status of certain investment funds and their portfolio investments for purposes of Regulation O and reporting requirements under Part 363 of FDIC regulations -- December 19, 2025
7 if: 1. No individual fund in the fund complex owns more than 10 percent...7 Applicable agency correspondence means that a fund complex has provided
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2506.pdf
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LISCC Program Operating Manual
1.7) Redacted Public Version For questions, please contact: LISCC Office...S&R Director serves as LISCC Chair. The LISCC provides the S&R Director
URL: https://www.federalreserve.gov/publications/files/liscc-program-operating-manual-202512.pdf
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Federal Reserve Board - H.2 - District 7 - Chicago - Week ending July 11, 2026
7: Federal Reserve Bank of Chicago PDF Filings received during the week...11, 2026 Filer Filing Type Filing Proposal End of Comment Period Newspaper
URL: https://www.federalreserve.gov/Releases/H2/20260711/chicago.htm
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