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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
approach to consolidated supervision predated the recent period of considerable...Background The Bank Holding Company Act (BHC Act), originally enacted
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.pdf
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Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-Profit Organizations
Policy Objectives SECTION 2B—Appearances Before and Reports to the Congress...Policy Changes SECTION 60—Measures to Reduce Military Spending by Developing
URL: https://www.federalreserve.gov/frrs/regulations/joint-fact-sheet-on-bank-secrecy-act-due-diligence-requirements-for-charities-and-non-profit-organizations.htm
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FRB: H.2--Actions under delegated authority--Week ending July 16, 2022
Jackson, Texas -- the Estate of H.L. Baker, Jr., Sheri Barnhart, individually...Policies Secretary System of Records -- publication for comment of a notice
URL: https://www.federalreserve.gov/Releases/H2/20220716/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending July 16, 2022
Jackson, Texas -- the Estate of H.L. Baker, Jr., Sheri Barnhart, individually...Policies Secretary System of Records -- publication for comment of a notice
URL: https://www.federalreserve.gov/releases/h2/20220716/delactions.htm
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SECTION 234.3—Standards for Designated Financial Market Utilities
Policy Objectives SECTION 2B—Appearances Before and Reports to the Congress...Policy Changes SECTION 60—Measures to Reduce Military Spending by Developing
URL: https://www.federalreserve.gov/frrs/regulations/section-2343-standards-for-designated-financial-market-utilities.htm
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The Fed - Supervisory Policy and Guidance Topics - Management and Internal Controls Evaluation
Policy and Guidance Topics Share Management and Internal Controls Evaluation...policies and practices. (COSO, in the CBEM Manual) Policy Letters Audit
URL: https://www.federalreserve.gov/supervisionreg/topics/mgmt_n_internal_control.htm
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The Fed - Supervisory Policy and Guidance Topics - Savings and Loan Holding Companies
Policy and Guidance Topics Share Savings and Loan Holding Companies Under...policy letters listed below pertain specifically to SLHCs or to the supervisory
URL: https://www.federalreserve.gov/supervisionreg/topics/savings_n_loan.htm
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The Fed - Appendix A: Additional Bank-Specific Results
IntroductionBackgroundResults for Banks under the Severely Adverse ScenarioAppendix...approach to risk-based capital in 12 C.F.R. pt. 217, subpt. D. Return
URL: https://www.federalreserve.gov/publications/2025-june-dodd-frank-act-stress-test-appendix-a.htm
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Cap-One Discover Comments 9
From: Nicole Storm To: RICH BankSup Applications Comments Subject: [External] Support for Capital One Date: Friday, April 26, 2024 8:35:34 AM Attachments
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-9-20240515.pdf
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FRB: Putting Data to Work, Framework: The New Potential for Data in Managing Neighborhood Change
Approaches to Stabilization Since its launch in 2008, the federal Neighborhood...and not because of any potential role in stabilization planning). Other
URL: https://www.federalreserve.gov/publications/putting-data-to-work-the-new-potential.htm
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