Board of Governors of the Federal Reserve System

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• The Fed - CA 18-1: CRA consideration for community development activities in the U.S. Virgin Islands and Puerto Rico following hurricane Maria

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

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1801.htm
  



• The Fed - Consumer Affairs Letter CA 13-15 on Interagency Statement on Fair Lending Compliance and the Ability-to-Repay and Qualified Mortgage Standards Rule -- October 22, 2013

  including those with $10 billion or less in consolidated assets. The Federal...Ability-to-Repay Rule, the Equal Credit Opportunity Act (and its implementing

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1315.htm
  



• The Fed - SR 20-17 / CA 20-12: Federal Financial Institutions Examination Council Issues Joint Statement on Managing the LIBOR Transition

  including those with $10 billion or less in consolidated assets. On July

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2017.htm
  



• The Fed - SR 21-2: Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations

  including those supervised by the Federal Reserve1, have a legal obligation

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2102.htm
  



• The Fed - SR 17-7: Regulatory Capital Treatment of Certain Centrally-cleared Derivative Contracts under the Board’s Capital Rule

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

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1707.htm
  



• Federal Reserve Board - Agencies invite comment on updates to resolution plan guidance for large foreign banks

  including plans that are due by July 1, 2021. The updates focus on the

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200306b.htm
  



• Federal Reserve Board - Agencies issue principles for climate-related financial risk management for large financial institutions

  including credit, market, liquidity, operational, and legal risks. The

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20231024b.htm
  



• Federal Reserve Board - Federal Reserve Board requests comment on proposed guidance that would clarify Board's supervisory expectations related to risk management for large financial institutions

  day-to-day management of the firm. The core principles include ensuring...including: domestic bank holding companies and savings and loan holding

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180104a.htm
  



• Federal Reserve Board - Federal Reserve Board announces final individual capital requirements for all large banks, effective on October 1

  including: The minimum capital requirement, which is the same for each

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20240828a.htm
  



• The Fed - SR 20-3 / CA 20-2: Interagency Statement on Pandemic Planning

  including business continuity plans, to ensure that they are able to continue

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2003.htm
  

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