Search Results
Documents are displayed in order of relevance.
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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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Order Approving the Acquisition of a Savings and Loan Holding Company
.7 TAG, with consolidated assets of approximately $130.3 million, is the...7 State deposit data are as of June 30, 2025. - 3 - controlling deposits
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260309a1.pdf
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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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Federal Register notice: Prohibition on Use of Reputation Risk or Other Supervisory Tools to Encourage or Compel Banking Organizations to Engage in Politicized or Unlawful Discrimination
.11 It is also empowered to make rules “to enable it to administer and...7 See Attachment B to SR 95-51. 8 Id. 9 See SR Letter 96-14, “Risk-focused
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260223a1.pdf
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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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SR 04-1 attachment: Interagency Policy on Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization or its Affiliates
SR0401a1.pdf Report created by: Organization: [Enter personal and organization
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0401a1.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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H2-Filing and Reports Received
7, 2026 Richmond Coastal Carolina Bancshares Inc., Myrtle Beach, South...S&R Fifth Third Bancorp, Cincinnati, Ohio—to make certain capital distributions
URL: https://www.federalreserve.gov/Releases/H2/20260808/H2.pdf
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