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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

October 11 Federal Reserve Board announces termination of enforcement action with Sunrise Bank
October 4 Federal Reserve Board announces termination of enforcement actions with Northeast Securities Corporation and TCSB Bancorp
October 2 Federal Reserve Board issues enforcement action with SouthFirst Bancshares and termination of enforcement action with West Concord Bancshares and Farmers State Bank of West Concord
October 1 Federal Reserve Board issues consent order and order of assessment of a civil monetary penalty against American Express Company and American Express Travel Related Services Company
September 20 Federal Reserve Board announces termination of enforcement actions with Capital Community Bancorporation and Coconut Grove Bank
 
Enforcement Actions
Last update: July 12, 2012