State Member Bank Communications

SR 15-9: FFIEC Cybersecurity Assessment Tool for Chief Executive Officers and Boards of Directors

(July 14, 2015)
Announces the development of a Cybersecurity Assessment Tool (assessment tool), the output of which can assist a financial institution’s senior management and board of directors in assessing the institution’s cybersecurity risk and preparedness.

SR 15-6: Interagency Frequently Asked Questions on the Regulatory Capital Rule

(April 21, 2015)
The attached FAQs are in response to questions from regulated institutions about the agencies’ regulatory capital rule.

SR 15-5 CA 15-2: Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions

(March 12, 2015)
The guidance is intended to encourage financial institutions1 to develop and implement programs to expand the financial capability of youth and build opportunities for financial inclusion for more families.

SR 15-4: Tool for Calculating Capital Requirements Using the Simplified Supervisory Formula Approach

(March 13, 2015)
Announces the development of an automated spreadsheet tool for calculating risk-based capital requirements when the SSF A approach is used.

SR 15-2 CA 15-1: Guidance on Private Student Loans with Graduated Repayment Terms at Origination

(February 17, 2015)
Guidance that addresses principles that financial institutions should consider in their policies and procedures for originating private student loans with graduated repayment terms.

CA 15-4: Expiration of the Protecting Tenants at Foreclosure Act

(June 23, 2015)
New guidance regarding the expiration on December 31, 2014 of the Protecting Tenants at Foreclosure Act of 2009.

CA 15-3: Revised Interagency Examination Procedures for Regulation Z and Regulation X

(May 20, 2015)
Updates to the interagency examination procedures for Regulation Z and Regulation X.

SR 13-6 CA 13-3: Storm Related Guidance Reminder

(May 29, 2015)
Guidance reminder to institutions affected by recent Midwest storms.

Educational Tools

How Will I Be Supervised?

How Will I Be Supervised?

State Member Bank Supervision Program

How Will I Be Rated?

How Will I Be Rated?

State Member Bank Ratings

How Do I Comply?

How Do I Comply?

Laws, Regulations and Policies

What Must I File?

What Must I File?

Financial Reporting

How Do I Get Approved?

How Do I Get Approved?

Mergers, Acquisitions, Branching and New Activities

Whom Should I Call?

Whom Should I Call?

Contacts and Services