Board of Governors of the Federal Reserve System

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• The Fed - Supervisory Letter SR 15-4 on Tool for Calculating Capital Requirements Using the Simplified Supervisory Formula Approach -- February 13, 2015

  rules1 in calculating risk-based capital requirements for individual securitization

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1504.htm
  



• The Fed - SR 22-5: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence

  banks1 of the risk-based approach to assessing customer relationships

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2205.htm
  



• The Fed - SR 23-3 / CA 23-4: One Agile Supervision Solution External Portal to be Utilized for Information Exchange During Supervisory Events

  .1 signed by Michael S. Gibson Director Division of Supervision and Regulation

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2303.htm
  



• The Fed - SR 23-4: Interagency Guidance on Third-Party Relationships: Risk Management

  .1 signed by Michael S. Gibson Director Division of Supervision and Regulation

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2304.htm
  



• The Fed - Supervisory Letter SR 13-17 on Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings -- October 24, 2013

  .1 This document reiterates key aspects of previously issued guidance

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1317.htm
  



• The Fed - Supervisory Letter SR 15-5 / CA 15-2 on Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions -- February 24, 2015

  institutions1 to develop and implement programs to expand the financial

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1505.htm
  



• The Fed - Supervisory Letter SR 16-5 on Interagency Advisory on the Use of Evaluations in Real Estate-Related Financial Transactions -- March 4, 2016

  regulations1 and the Interagency Appraisal and Evaluation Guidelines.2

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1605.htm
  



• The Fed - FRB: Supervisory Letter SR 19-11on joint statement on risk-focused Bank Secrecy Act/anti-money laundering supervision -- July 24, 2019 (Revised July 24, 2019)

  focus1 and complexity and that these differences create for each bank

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1911.htm
  



• Federal Reserve Board - Federal Reserve Board invites public comment on regulatory framework that would more closely match rules for foreign banks with the risks they pose to U.S. financial system

  1 HTML Federal Register notice 2 (PDF) Visuals (PDF) Opening Statement

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20190408a.htm
  



• Federal Reserve Board - 2005

  1, 2005 Letter to Klein Financial, Inc., Chaska, Minnesota, granting an

  URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2005.htm
  

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