Banker resources

Manuals

• Supervision manuals (FR Board)
  Find manuals for supervision of commercial banks, bank holding companies, U. S. offices of foreign banking organizations, and for specialized examinations including consumer compliance, Bank Secrecy Act, information technology, and trading and capital markets activities. Supervisory personnel use these manuals, in conjunction with other supervisory guidance, to plan and conduct examinations and inspections of organizations supervised by the Federal Reserve System.
• HMDA (FFIEC)
  Information on the regulation and interpretation of the Home Mortgage Disclosure Act.

Guidance letters

• Supervision and regulation (SR) letters (FR Board)
  SR letters address significant policy and procedural matters related to the Federal Reserve System's supervisory responsibilities.
• Consumer affairs (CA) letters (FR Board)
  CA Letters address significant policy and procedural matters related to the Federal Reserve System's consumer compliance supervisory responsibilities.
• Federal Reserve Bank of Dallas appeals policy

Organizations

• Community banking organizations
• Regional banking organizations, large banking organizations, large complex supervised insurance organizations