Community banking organizations
I want to know about…
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
CBO Safety and Soundness Examination contacts
- Vice president
- Paul Wheeler 713-483-3183
- Assistant vice presidents
- Marvin Dagg 713-483-3119
- Abe Davoody 214-922-6287
- Nicki Korb 214-922-6266
- Directors
- John Alexander 214-922-6325
- Andrea Belluci 214-922-6255
- Tiffany Erb 214-922-5749
- Juan Marquez 214-922-6449
- Kristy Nutt 214-922-6179
- Darius Williams 713-483-3711