Banking

External LinkFederal Reserve Board provides additional information on its program to supervise novel activities in the banks it oversees

August 8, 2023

External LinkSR 23-8 / CA 23-5: Supervisory Nonobjection Process for State Member Banks Seeking to Engage in Certain Activities Involving Dollar Tokens

August 8, 2023

External LinkSR 23-7: Creation of Novel Activities Supervision Program

August 8, 2023

External LinkSR 23-6: Release of Six Sections of the Federal Financial Institutions Examination Council's Bank Secrecy Act/Anti-Money Laundering Examination Manual

August 2, 2023

External LinkSenior Loan Officer Opinion Survey on Bank Lending Practices

July 31, 2023

External LinkAgencies update guidance on liquidity risks and contingency planning

July 28, 2023

External LinkFederal Reserve Board announces the individual capital requirements for all large banks, effective on October 1

July 27, 2023

External LinkFederal Reserve announces that its new system for instant payments, the FedNow® Service, is now live

July 20, 2023

External LinkSR 23-5: Prudent Commercial Real Estate Loan Accommodations and Workouts

June 30, 2023

External LinkAgencies finalize policy statement on commercial real estate loan accommodations and workouts

June 29, 2023

External LinkFFIEC Announces Availability of 2022 Data on Mortgage Lending

June 29, 2023

External LinkFederal Reserve names organizations certified as ready for FedNow® Service

June 29, 2023

External LinkCommunity Banking Connections, a Supervision & Regulation resource and publication, is now available.

First Issue 2023

External LinkFinancial Accounts of the United States - Z.1

June 8, 2023

External LinkSR 23-4: Interagency Guidance on Third-Party Relationships: Risk Management

June 7, 2023

External LinkThe latest issue of Consumer Compliance Outlook is now available for download.

May 24, 2023

External LinkAgencies issue host state loan-to-deposit ratios

May 19, 2023

External LinkFederal Reserve Supervision and Regulation Report

May 15, 2023

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

May 8, 2023

External LinkFinancial Stability Report

May 8, 2023

External LinkSenior Loan Officer Opinion Survey on Bank Lending Practices

May 8, 2023

External LinkSR 23-2 / CA 23-3: Joint Statement on Completing the LIBOR Transition

April 26, 2023

External LinkCA 23-2: Revised “A Guide to HMDA Reporting: Getting It Right!”

April 13, 2023

External LinkCoordinated central bank action to enhance the provision of U.S. dollar liquidity.

March 19, 2023

External LinkFederal Reserve announces July launch for the FedNow Service

March 15, 2023

External LinkFederal Reserve Board announces that Vice Chair for Supervision Michael S. Barr is leading a review of the supervision and regulation of Silicon Valley Bank, in light of its failure.

March 13, 2023

External LinkFederal Reserve Board announces it will make available additional funding to eligible depository institutions to help assure banks have the ability to meet the needs of all their depositors.

March 12, 2023

External LinkBank Term Funding Program

March 13, 2023

External LinkAgencies issue 2022 Shared National Credit Program review

February 24, 2023

External LinkAgencies issue joint statement on liquidity risks resulting from crypto-asset market vulnerabilities

February 23, 2023

External LinkSenior Loan Officer Opinion Survey on Bank Lending Practices

February 6, 2023

External LinkThe latest issue of Community Banking Connections, a Federal Reserve System publication that focuses on safety and soundness issues affecting community banks is now available.

January 31, 2023

External LinkThe latest issue of Consumer Compliance Outlook is now available for download.

January 31, 2023

External LinkCA 23-1: Changes to Home Mortgage Disclosure Act (HMDA) Loan Volume Reporting Threshold for Closed-end Mortgage Loans

January 31, 2023

External LinkFederal Reserve Board issues policy statement to promote a level playing field for all banks with a federal supervisor, regardless of deposit insurance status

January 27, 2023

External LinkFederal Reserve Board provides additional details on how its pilot climate scenario analysis exercise will be conducted and the information on risk management practices that will be gathered over the course of the exercise

January 17, 2023

External LinkFederal Reserve Board releases results of survey of senior financial officers at banks about their strategies and practices for managing reserve balances

January 13, 2023

External LinkAgencies issue joint statement on crypto-asset risks to banking organizations

January 3, 2023

External LinkSR 22-11: Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

December 22, 2022

External LinkSenior Credit Officer Opinion Survey on Dealer Financing Terms

December 22, 2022

External LinkFederal Reserve Board issues technical updates to its policy governing the provision of intraday credit in accounts at Federal Reserve Banks

December 21, 2022

External LinkAgencies release annual asset-size thresholds under Community Reinvestment Act regulations

December 19, 2022

External LinkFederal Reserve Board adopts final rule that implements Adjustable Interest Rate (LIBOR) Act by identifying benchmark rates based on SOFR (Secured Overnight Financing Rate) that will replace LIBOR in certain financial contracts after June 30, 2023

December 16, 2022

External LinkFederal Reserve Board finalizes clarifying and technical updates to its policy governing the provision of intraday credit to healthy depository institutions with accounts at the Federal Reserve Banks

December 2, 2022

External LinkFederal Reserve Board announces annual indexing of reserve requirement exemption amount and low reserve tranche for 2023

November 29, 2022

External LinkFederal Reserve Supervision and Regulation Report

November 10, 2022

External LinkSenior Loan Officer Opinion Survey on Bank Lending Practices

November 7, 2022

External LinkFederal Reserve Board announces pricing, effective January 3, 2023, for payment services the Federal Reserve Banks provide to depository institutions, such as the clearing of checks, ACH transactions, and wholesale payment and settlement services

November 3, 2022

External LinkBeneficial Ownership Information Reporting Requirements

October 18, 2022

External LinkAgencies announce dollar thresholds in Regulation Z and Regulation M for exempt consumer credit and lease transactions

October 18, 2022

External LinkAgencies announce threshold for smaller loan exemption from appraisal requirements for higher-priced mortgage loans

October 18, 2022

External LinkSR 22-9 / CA 22-8: FedEZFile™ and FedEZFile Fluent™ to be Released for Filing Applications with the Federal Reserve

October 12, 2022

External LinkFederal Reserve Board finalizes updates to the Board’s rule concerning debit card transactions

October 5, 2022

External LinkSR 22-7 / CA 22-7: Policy Statement on Whistleblower Claims

September 8, 2022

External LinkFederal Reserve updates FedNow Service timing to mid-2023, marks beginning of full-scale pilot testing

August 29, 2022

External LinkFederal Reserve Board announces the individual capital requirements for all large banks, effective on October 1

August 4, 2022

External LinkFederal Reserve Board announces final guidelines that establish a transparent, risk-based, and consistent set of factors for Reserve Banks to use in reviewing requests to access Federal Reserve accounts and payment services

August 15, 2022

External LinkSenior Loan Officer Opinion Survey on Bank Lending Practices

August 1, 2022

External LinkSR 22-6 / CA 22-6: Engagement in Crypto-Asset-Related Activities by Federal Reserve-Supervised Banking Organizations

August 16, 2022

External LinkMichael S. Barr sworn in as Vice Chair for Supervision of the Board of Governors of the Federal Reserve System

July 19, 2022

External LinkFederal Reserve Board invites comment on proposal that provides default rules for certain contracts that use the LIBOR reference rate, which will be discontinued next year

July 19, 2022

External LinkFederal Reserve Board releases results of survey of senior financial officers at banks about their strategies and practices for managing reserve balances

July 15, 2022

External LinkAgencies release list of distressed or underserved nonmetropolitan middle-income geographies

July 1, 2022

External LinkAgencies issue host state loan-to-deposit ratios

June 28, 2022

External LinkFederal Reserve Board announces final timeline and implementation details for adoption of new Fedwire Funds Service message format

June 27, 2022

External LinkSR 15-13: Supervisory Guidance on the Capital Treatment of Certain Investments in Covered Funds under the Regulatory Capital Rule and the Volcker Rule

June 21, 2022

External LinkSR 17-5: Procedures for a Banking Entity to Request an Extension of the One-Year Seeding Period for a Covered Fund

June 21, 2022

External LinkFederal Reserve Board releases results of annual bank stress test, which show that banks continue to have strong capital levels, allowing them to continue lending to households and businesses during a severe recession

June 23, 2022

External LinkFederal Reserve announces it will soon release second tool to help community financial institutions implement the Current Expected Credit Losses (CECL) accounting standard

June 7, 2022

External LinkFederal Reserve Board announces that results from its annual bank stress tests will be released on Thursday, June 23, at 4:30 p.m. EDT

June 6, 2022

External LinkFederal Reserve Board issues Economic Well-Being of U.S. Households in 2021 report

May 23, 2022

External LinkCA 22-4: Revised “A Guide to HMDA Reporting: Getting It Right!”

May 17, 2022

External LinkAgencies release revised interagency questions and answers regarding flood insurance

May 11, 2022

External LinkSenior Loan Officer Opinion Survey on Bank Lending Practices

May 9, 2022

External LinkFederal Reserve Supervision and Regulation Report

May 6, 2022

External LinkAgencies issue joint proposal to strengthen and modernize Community Reinvestment Act Regulations

May 5, 2022

External LinkConsumer Compliance Outlook Latest Issue is Now Available

April 29, 2022

External LinkSR 22-4 / CA 22-3: Contact Information in Relation to Computer-Security Incident Notification Requirements

March 29, 2022

External LinkFederal Reserve Board announces it will extend comment period for proposal to implement a framework for the supervision of certain insurance organizations overseen by the Board until May 5, 2022

March 25, 2022

External LinkSenior Credit Officer Opinion Survey on Dealer Financing Terms

March 24, 2022

External LinkFederal Reserve Board invites comment on interagency proposal to update policies and procedures governing administrative proceedings for supervised financial institutions

March 22, 2022

External LinkFederal Reserve Board invites public comment on supplement to its May 2021 proposal

March 1, 2022

Proposals for Comment

Proposals for Comment