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Supervision and Regulation
As part of our core mission, we supervise and regulate financial institutions in the Second District. Our primary objective is to maintain a safe and competitive U.S. and global banking system. More ››
 
Featured Circulars
Board Approves Final Amendments to Regulation C
Circular No. 12015, October 21, 2008
Board Releases Interagency Examination Procedures for Regulations Under Fair Credit Reporting Act
Circular No. 12010, October 20, 2008
Board Announces Adjustments for Calculating Reserve Requirements, Regulation D
Circular No. 11996, September 29, 2008
Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac
Circular No. 11983, September 8, 2008
Board Releases Small Entity Compliance Guide for Regulation R
Circular No. 11982, August 29, 2008
Board Announces Online Consumer’s Guide to Mortgage Refinancings
Circular No. 11981, August 29, 2008

Circular Finder ››

 
Reference
Outsourcing IT and Business Processes: A Supervisory Primer
Banking organizations' use of third-party service providers is not new. However, recent trends—such as an increase in the scope of IT outsourcing arrangements, the growth of business process outsourcing and the rise in cross-border arrangements—have generated increased focus on outsourcing. This primer aims to bring together and summarize existing supervisory and recent industry publications related to outsourcing.
Banking Institutions and Their Regulators PDF
Provides an overview of the primary regulators of banking institutions.
February 2003; 4 pages / 13 kb