Board of Governors of the Federal Reserve System

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• The Fed - Consumer Affairs Letter CA 16-2 on Interagency Guidance Regarding Deposit Reconciliation Practices -- May 18, 2016

  including those with total consolidated assets of $10 billion or less.

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1602.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

  including those with $10 billion or less in consolidated assets. The Task

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



• The Fed - SR 23-2 / CA 23-3: Joint Statement on Completing the LIBOR Transition

  including those with $10 billion or less in consolidated assets. The Board

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2302.htm
  



• Federal Reserve Board - Federal Reserve Board invites public comment on proposed guidelines to evaluate requests for accounts and payment services at Federal Reserve Banks

  including from institutions with novel types of banking charters designed

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20210505a.htm
  



• Cease and Desist Order Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as amended

  including the Bank’s operations and risk management practices; WHEREAS...including the Bank Secrecy Act (“BSA”) (31 U.S.C. § 5311 et seq.) and

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20241119a1.pdf
  



• Federal Reserve Board - Agencies issue final guidance on third-party risk management

  including relationships with financial technology companies. The final

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20230606a.htm
  



• Federal Reserve Board - Federal Reserve Board requests comment around operational practices of the discount window

  including: the collection of legal documentation; the process for pledging

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20240905a.htm
  



• Public Comments Received on NONLF and NOELF Term Sheets (2)

  pay more than $26 billion in wages and bring in over $113 billion in revenue...And, we know nonprofits of all sizes and programmatic focus areas are

  URL: https://www.federalreserve.gov/monetarypolicy/files/mslp-public-comments-202009022.pdf
  



• Brief remarks by Governor Barr on stablecoins - Federal Reserve Board

  and, secondarily, as a dollar-denominated store of value in some foreign...including during stress in the market that can put pressure on the value

  URL: https://www.federalreserve.gov/newsevents/speech/barr20260331a.htm
  



• Federal Reserve Board - Industrial Production and Capacity Utilization - G.17

  point—and revisions to earlier years are very small. Annual capacity growth...including information from the BLS's benchmark revisions to the Current

  URL: https://www.federalreserve.gov/Releases/g17/Revisions/20230328/DefaultRev.htm
  

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