Board of Governors of the Federal Reserve System

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• Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks

  guidance.2 Due diligence is an important component of an effective third-party...guidance. During due diligence, a com munity bank collects and analyzes

  URL: https://www.federalreserve.gov/publications/files/conducting-due-diligence-on-financial-technology-firms-202108.pdf
  



• The Fed - Supervisory Letter SR 13-23 on Risk Transfer Considerations When Assessing Capital Adequacy – Supplemental Guidance on Consolidated Supervision Framework for Large Financial Institutions (SR letter 12-17/CA letter 12-14) -- December 20, 2013

  Guidance on Consolidated Supervision Framework for Large Financial Institutions...Guidance on Consolidated Supervision Framework for Large Financial Institutions

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1323.htm
  



• SNB Bancshares and Bank of Eufaula Written Agreement

  Guidance on Overdraft Protection Programs, dated February 23, 2005 (SR

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240815a2.pdf
  



• Subprime mortgage market - Federal Reserve Board

  guidance that has been issued over the past several years that addresses...guidance to ensure that lenders provide consumers with clear and balanced

  URL: https://www.federalreserve.gov/newsevents/testimony/cole20070322a.htm
  



• The Fed - Consumer Affairs Letters - 2007

  Guidance on Filing Notices of Proposed Class Action Settlements CA 07-

  URL: https://www.federalreserve.gov/supervisionreg/caletters/2007.htm
  



• The Fed - Supervision and Regulation Letters - 2023

  Guidance on Third-Party Relationships: Risk Management SR 23-3 / CA 23

  URL: https://www.federalreserve.gov/supervisionreg/srletters/2023.htm
  



• The Fed - Supervision and Regulation Letters - 1993

  Guidance for the Inspection of Nonbank Subsidiaries of Bank Holding Companies

  URL: https://www.federalreserve.gov/supervisionreg/srletters/1993.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - OCC Executive Order 12866

  Basel II Capital Accord Notice of Proposed Rulemaking (NPR) Preamble - OCC Executive Order 12866 September 5, 2006 Preamble Supplementary Information

  URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/OCC_ExecutiveOrder.htm
  



• FRB: Press Release -- Revisions to Regulation Z commentary -- March 31, 1999

  guidance on calculating payment schedules involving private mortgage insurance

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/199903312/summary.HTM
  



• The Fed - The Response of Equity Prices to Movements in Long-term Interest Rates Associated With Monetary Policy Statements: Before and After the Zero Lower Bound

  guidance and quantitative easing. We propose a strategy to identify the

  URL: https://www.federalreserve.gov/econres/feds/the-response-of-equity-prices-to-movements-in-long-term-interest-rates-associated-with-monetary-policy-statements.htm
  

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