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Board of Governors of the Federal Reserve System
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Banking Information & Regulation

Recent Supervision and Regulation and Consumer Affairs Letters

SR 12-12 / CA 12-11 Implementation of a New Process for Requesting Guidance from the Federal Reserve Regarding Bank and Nonbank Acquisitions and Other Proposals
SR 12-11 / CA 12-10 Guidance on a Lender’s Decision to Discontinue Foreclosure Proceedings
SR 12-10 / CA 12-9 Questions and Answers for Federal Reserve-Regulated Institutions Related to the Management of Other Real Estate Owned (OREO)
CA 12-8 Mortgage Servicing Practices Concerning Military Homeowners with Permanent Change of Station Orders
CA 12-5 Revised Interagency Examination Procedures for the Fair Credit Reporting Act
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

September 13 Federal Reserve Board issues enforcement actions and termination of enforcement action with Doral Financial Corporation and The State Bank of Geneva
August 30 Federal Reserve Board issues enforcement action against MNB Holdings Corporation
August 23 Federal Reserve Board announces termination of enforcement action against Valley Financial Corporation and Valley Bank
August 9 Federal Reserve Board announces termination of enforcement action against Coastal Financial Corporation and Coastal Community Bank
August 7 Federal Reserve Board announces issuance of monetary sanctions against MetLife
 
Enforcement Actions
Last update: July 12, 2012