Community banking organizations

I want to know about…

• Regulations
• Supervision and regulations letters
• Guidance
• Outreach—request a speaker
• Contacts

Regulations

• Regulation F- Limitations on Interbank Liabilities
• Regulation H - Membership of State Banking Institutions in the Federal Reserve System
• Regulation O - Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
• Regulation W - Transactions between Member Banks and Their Affiliates
• Regulation Y - Bank Holding Companies and Change in Bank Control

Supervision and regulation letters

• Supervision and regulation (SR) letters - SR letters, address significant policy and procedural matters related to the Federal Reserve System's supervisory responsibilities

Guidance

• Commercial Bank Examination Manual - Presents examination objectives and procedures that Federal Reserve System examiners follow in evaluating the safety and soundness of state member banks. Intended as guidance for planning and conducting bank examinations.
• Community Banking Connections - A Supervision and Regulation Resource

Outreach—request a speaker

• Speaker request form

CBO Safety and Soundness Examination contacts

• Vice president
  • Paul Wheeler
• Assistant vice presidents
  • Marvin Dagg
  • Abe Davoody
  • Nicki Korb
• Directors
  • John Alexander
  • Andrea Belluci
  • Tiffany Erb
  • Juan Marquez
  • Kristy Nutt
  • Darius Williams