Board of Governors of the Federal Reserve System

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• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VIII - Disclosure

  1 risk-based capital ratios and their components (that is, tier 1 capital...1 capital;27 and other amounts deducted from tier 1 capital, including

  URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/part_8.htm
  



• The Fed - Consumer Affairs Letter CA 12-4 on Guidance on the Usage of 2010 Census Data in Community Reinvestment Act Examinations -- April 23, 2012

  1, 2012 forward should be analyzed using 2010 census data. With the transition

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1204.htm
  



• The Fed - CA 18-4 Restoration of the Protecting Tenants at Foreclosure Act

  2009,1 which became effective on June 23, 2018. The law protects tenants

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm
  



• The Fed - CA 18-6: Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments to the Home Mortgage Disclosure Act

  .1 The Act provides partial exemptions for some insured depository institutions

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1806.htm
  



• Federal Reserve Board - Statement by Governor Michelle W. Bowman on Final Guidance for Certain Domestic and Foreign Banking Organizations Regarding Future Resolution Plans, and Extension of Resolution Plan Submission Date

  1, 2025, with the goal of providing firms sufficient time to factor the

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bowman-statement-20240805.htm
  



• Federal Reserve Board - Statement by Vice Chair for Supervision Quarles

  $1.2 trillion in common equity and $3.3 trillion in high quality liquid

  URL: https://www.federalreserve.gov/newsevents/pressreleases/quarles-statement-20200625c.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 - 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 -

  1 recently issued examination procedures for the Financial Crimes Enforcement

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

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