Regional Banking Organizations, Large Banking Organizations, Large Complex Supervised Insurance Organizations

I want to know about…

• Regulations
• Supervision and Regulations Letters
• Guidance
• Outreach
• Contacts

Regulations

• Regulations
• Basel Regulatory Framework

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

• Supervision Manuals
• Federal Reserve Bank of Dallas Appeals Policy (SR 20-28; CA 20-14)

Outreach

• Ask the Fed
• CECL Resource Center
• Bank Director’s Desktop
• Speaker Request Form

Contacts

RBO-Safety and Soundness Examinations or Inspections

• Vice Presidents
  • Jeff Bongiovanni
  • Tim Stearns
• Assistant Vice Presidents
  • Dottie MacIntyre
• Directors
  • Andrea Bellucci
  • Brian Caslavka
  • Todd Pallett
  • Rachel Ryan
  • Rich Sills

Large Complex SIOs Examinations or Inspections

• Vice President
  • Tim Stearns
• Assistant Vice President
  • Dottie MacIntyre
• Director
  • Craig Edwards

LBO Safety and Soundness Examinations or Inspections

• Vice President
  • Tim Stearns
• Assistant Vice President
  • Gary Scott
• Director
  • James Goheen
  • Christina Tully