Banking

The Kansas City Federal Reserve Bank works with other supervisory authorities to ensure the safety and soundness of financial institutions, stability in the financial markets and fair and equitable treatment of consumers.

Banking Resources

Banking

Applications & Membership

This page provides resources to State Member Banks, Bank Holding Companies, and Savings and Loan Holding Companies on what...

Data

Banking Data & Analytics

The Federal Reserve Bank of Kansas City dedicates staff to monitor banking trends nationally and across our seven-state region...

Banking

Bank Reporting & Shared National Credit

This page provides information related to financial institution report data, filing requirements and shared national credit.

Banking Supervision and Regulation

Board of Governors Guidance

Links to banking regulations and guidance, including SR Letters, CA Letters, manuals, handbooks and guides.

Banking

Community Bank Resources

Community banks play a major role in financing small business and farm lending.

Discount Window & Payment System Risk

Resources and information for depository institutions to manage your account, obtain a loan and learn about Payment System Risk.

Federal Reserve Services

Federal Reserve Bank Services for financial institutions of the United States.

Banking

Publications, Records Request, File a Complaint

Access to publications related to Banking and Regulations, requesting public records, or filing a complaint.

Banking Supervision and Regulation

Supervision & Regulation

Information related to the evaluation of financial condition and compliance with laws and regulations for banking organizations.

Events

Banking and the Economy: Supporting Small Businesses of Color

, CST Zoom webinar

Join Kansas City Fed Senior Community Development Advisor, Dell Gines, as he shares research and resources that can help banks strengthen relationships with entrepreneurs of color.

Banking News

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

December 1, 2021

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

December 1, 2021

External LinkSupervision and Regulation Report, November 2021

November 24, 2021

External LinkAgencies issue joint statement on crypto-asset policy initiative and next steps

November 21, 2021

External LinkFederal bank regulatory agencies approve final rule requiring computer-security incident notification

November 18, 2021

External LinkCA 21-16: Interagency Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act

November 10, 2021

External LinkThe October 2021 Senior Loan Officer Opinion Survey on Bank Lending Practices

November 8, 2021

External LinkFederal Reserve Board issues statement in support of the Glasgow Declaration by the Network of Central Banks and Supervisors for Greening the Financial System (NGFS)

November 3, 2021

External LinkNew Issue "Consumer Compliance Outlook" Released

October 29, 2021

External LinkSR 21-17: Interagency Statement on Managing the LIBOR Transition

October 20, 2021

External LinkFederal Reserve Board announces it has joined the Central Bank Network for Indigenous Inclusion, which will foster ongoing dialogue, research, and education to raise awareness of economic and financial issues and opportunities around Indigenous economies

October 13, 2021

External LinkFederal Reserve Board announces the Reserve Banks will adopt a new message format for the Fedwire® Funds Service and invites public comment on proposal to expedite adoption

October 4, 2021

Proposals for Comment

Proposals for Comment