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LISCC Supervisory Program Enforcement Actions Operating Manual
GUIDANCE & SUPERVISION BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
URL: https://www.federalreserve.gov/publications/files/LISCC-supervisory-program-enforcement-actions-operating-manual-202601.pdf
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Page 1 of 105 BILLING CODE: 6210-01P FEDERAL RESERVE SYSTEM [Docket No. OP-1868] Revisions to the Large Financial
guidance in 2019.5 The Board designed the LFI Framework to align with
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20251105a1.pdf
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Speech by Vice Chair for Supervision Bowman on modernizing supervision and regulation
guidance that diverted supervisory resources away from risks that are ...guidance forced institutions to devote excessive resources to collecting
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20260107a.pdf
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Speech by Vice Chair for Supervision Bowman on embracing innovation
For release on delivery 2:10 p.m. EST (12:10 p.m. local time) August 19, 2025 Embracing Innovation Remarks by Michelle W. Bowman Vice Chair for
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20250819a.pdf
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Crypto-Asset Safekeeping by Banking Organizations
Guidance.” 12 A discussion of cryptographic key generation is beyond the...guidance and the NIST Cybersecurity Framework. 15 A banking organization
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250714a1.pdf
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The Fed - FRB: Supervisory Letter SR 04-1 on interagency policy on banks/thrifts providing financial support to funds advised by the banking organization -- January 5, 2004 -- Revised June 2, 2026
guidance contained in the interagency policy statement is consistent with...guidance contained in SR letter 94-53 as well as the new interagency guidance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0401.htm
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The Fed - FRB: Supervisory Letter SR 99-37 (SUP) on risk management and valuation of retained interests arising from securitization activities -- December 13, 1999 -- Revised June 2, 2026
Guidance on Asset Securitization Activities, was revised to remove references...guidance, developed jointly by the federal banking agencies, should be
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9937.htm
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The Fed - Supervisory Letter SR 12-12 / CA 12-11 on Implementation of a New Process for Requesting Guidance from the Federal Reserve Regarding Bank and Nonbank Acquisitions and Other Proposals -- July 11, 2012
Guidance from the Federal Reserve Regarding Bank and Nonbank Acquisitions...Guidance from the Federal Reserve Regarding Bank and Nonbank Acquisitions
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1212.htm
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Speech by Vice Chair for Supervision Bowman on consumer fraud protection
For release on delivery 10:00 a.m. EDT May 5, 2026 A Coordinated Approach to Consumer Fraud Protection Remarks by Michelle W. Bowman Vice Chair
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20260505a.pdf
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FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025
guidance/interagency-interpretive-guidance-customer-identification (interagency...guidance/interagency-interpretive-guidance-customer-identification https
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.pdf
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