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.

Banking News

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