Board of Governors of the Federal Reserve System

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• Speech by Governor Bowman on a fresh look at supervision and regulation

  .1 Today, I will describe my approach to leading the Fed’s Division of

  URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20250606a.pdf
  



• The Fed - FRB: Supervisory Letter SR 12-5 / CA 12-3 on Policy Statement on Rental of Residential Other Real Estate Owned (OREO) Properties -- April 5, 2012 -- Revised June 25, 2018

  .1 The policy statement describes key risk management considerations for

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1205.htm
  



• The Fed - SR 20-19: Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements

  .1 This statement expressly does not create new supervisory expectations

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2019.htm
  



• The Fed - SR 20-29: Treatment of Certain Legacy Swaps Affected by Brexit and the Swap Margin Rule

  .1 The Brexit amendment was intended to address a covered swap entity’

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2029.htm
  



• The Fed - SR 17-12: Timing Expectations for the Completion of Safety-and-Soundness Examination and Inspection Reports for Regional Banking Organizations

  reports1 issued by the Federal Reserve to the institution within the following

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1712.htm
  



• The Fed -

  1 recently issued examination procedures for the Financial Crimes Enforcement

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1803.htm
  



• Federal Reserve Board - Federal Reserve requests comment on potential modifications to operating hours for the Reserve Banks' National Settlement Service and Fedwire Funds Service

  1:00 p.m. ET and an afternoon window with a submission deadline of 2:45

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20190509b.htm
  



• The Fed - Supervision and Regulation:

  213.1 Authority, scope, purpose, and enforcement Regulation M covers consumer

  URL: https://www.federalreserve.gov/supervisionreg/regmcg.htm
  



• FEDERAL RESERVE STATISTICAL RELEASE G.17 (419) 2023 Historical and Annual Revision For release at 12:00 noon (EDT)

  data for manufacturing from the U.S. Census Bureau's 2021 Annual Survey...data for 2020 and with new data for 2021 from the U.S. Geological Survey

  URL: https://www.federalreserve.gov/releases/G17/Revisions/20230328/g17rev.txt
  



• FRB: Press Release -- Request for comment on amendments to Regulation E -- January 16, 1997

  1) account balance information is made available to benefit recipients...1, 1997. II. Proposed Regulatory Provisions On August 22, 1996, the Congress

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19970116/
  

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