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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 12-17 / CA 12-14 Consolidated Supervision Framework for Large Financial Institutions
SR 13-1 / CA 13-1 Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
CA 12-13 Revised Interagency Examination Procedures for Regulation Z
SR 12-16 / CA 12-12 Interagency Statement on Restrictions on Conversions of Troubled Banks
SR 12-15 Investing in Securities without Reliance on Nationally Recognized Statistical Rating Organization Ratings
 
Supervision and Regulation (SR) Letters | Consumer Affairs (CA) Letters

Recent Enforcement Actions

February 12 Federal Reserve Board issues an enforcement action against Commonwealth Savingshares Corporation
January 14 Federal Reserve Board issues two consent cease and desist orders against JPMorgan Chase & Co.
December 18 Federal Reserve Board issues enforcement action with BSA Financial Services, Inc.
December 13 Federal Reserve Board announces termination of enforcement action with Tennessee Valley Financial Holdings, Inc.
December 6 Federal Reserve Board announces termination of enforcement actions with Anadarko Bank & Trust Company, Hanmi Financial Corporation, and Hanmi Bank
 
Enforcement Actions
Last update: July 12, 2012