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FRB: Supervisory Letter SR 12-10 / CA 12-9 on questions and answers for Federal Reserve-regulated institutions related to the management of other real estate owned (OREO) -- June 28, 2012 -- Revised October 1, 2025
Procedures for the “Protecting Tenants at Foreclosure Act of 2009” • CA
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1210.pdf
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SR 12-10 / CA 12-9 attachment: Questions and Answers for Federal Reserve-Regulated Institutions Related to the Management of Other Real Estate Owned (OREO) Assets
In October 2025, this attachment was revised to remove references to reputational risk. Page 1 of 19 Questions and Answers For Federal Reserve-Regulated
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1210a1.pdf
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FRB: Supervisory Letter SR 20-28 / CA 20-14 on internal appeals process for material supervisory determinations and policy statement regarding the ombudsman for the Federal Reserve System -- December 4, 2020
expedite the process. For instance, the amended appeals process specifies...expedited timeline for appeals of determinations that relate to or that
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2028.pdf
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NOTIFICATION by CAPITAL ONE FINANCIAL CORPORATION in connection with the acquisition of DISCOVER FINANCIAL SERVICES AND ITS NONBANKING SUBSIDIARIES
Expedited action for certain nonbanking proposals by well-run bank holding...expedited notification, and 12 hours for a complete notification, including
URL: https://www.federalreserve.gov/foia/files/notification-of-application-by-capital-one-20240320.pdf
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Order Approving the Establishment of a Branch
Procedure.3 The time for submitting comments has expired, and the Board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20251031a1.pdf
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Written Agreement by and among SOCIÉTÉ GÉNÉRALE S.A., SOCIÉTÉ GÉNÉRALE NEW YORK BRANCH, and FEDERAL RESERVE BANK OF NEW YORK
procedures to identify covered transactions or systems to monitor compliance...procedures, the Branch engaged in transactions with, or benefitting, a
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20191219a.pdf
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Transmittal 473
Expedited Funds Availability Act (EFA Act) (12 U.S.C. 4002(d)(1), 4003
URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-473.htm
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Opening remarks by Vice Chair for Supervision Bowman at the 2026 Banking Outlook Conference
procedures, and documentation. This is not a fundamental shift in our
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20260219a.pdf
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The Fed - Monetary Policy:
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20220504.htm
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The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/publications/2019-ar-record-of-policy-actions.htm
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