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Supervisory and Regulatory Guidance


Related Links

The links below are published in the Supervisory Connection's Web Resources Brochure.

ACCOUNT SERVICES

www.frbservices.org

Account Management Information (AMI)

Billing

Clearing Balance Calculator

Service Charge Information (SCI)

APPLICATIONS

www.federalreserve.gov/generalinfo/applications/afi/

“Application Filing Information” by type of application, with links to forms, regulations, and other application-related information (Board website)

APRWIN

www.occ.treas.gov/aprwin.htm

OCC’s website where the Annual Percentage Rate Calculation Program for Windows (APRWIN) can be downloaded

BANK DIRECTORS

www.stlouisfed.org/col/director/

Online training resource for Bank directors

CENSUS DATA

www.census.gov/population/www/estimates/metrodef.html

Metropolitan and Micropolitan Statistical area definitions

www.whitehouse.gov/omb/

Census data; demographic data

COMPLIANCE

www.bankersonline.com

Compliance new updates as well as compliance-related questions and answers

www.complianceheadquarters.com

Compliance new updates as well as compliance-related questions and answers

www.moneypage.com/credit/

General consumer compliance information

DAYLIGHT OVERDRAFT REPORTS

www.frbservices.org

Account Services

www.frbservices.org/Accounting/DayOverReports.html

Daylight Overdraft Reports

DISCOUNT WINDOW

www.frbdiscountwindow.org

General information about the Discount Window

Regulation A

Summary of Operations Circular 10 Lending

Frequently asked questions

EAGLE

www.geocode.com

Eagle geocoding system

Test drive Eagle geocoding service

FDIC

www2.fdic.gov/Call_TFR_Rpts/search.asp

Call and Thrift reports on the FDIC’s website

www2.fdic.gov/ubpr/UbprReport/SearchEngine/

Uniform Bank Performance Reports (UBPR) on the FDIC’s website

www2.fdic.gov/sod/sodMarketBank.asp?barItem=2

Summary of Deposits information from the FDIC’s website

FEMA

www.fema.gov/fima/

Flood insurance information on FEMA’s website

www.fema.gov/fema/csb/shtm/

The National Flood Insurance Program’s community status books

FFIEC

www.ffiec.gov

Contains “Quick Links” to information on HMDA, CRA, Report Data, geocoding/mapping system, and rate spread calculator

www.ffiec.gov/cra/

FFIEC’s CRA

www.ffiec.gov/hmda/

FFIEC’s HMDA

www.ffiec.gov/nic/

NIC Public site

HMDA

http://hmda.prod.inet.stls.frb.org

FRB St. Louis HMDA Fedweb Site

www.ffiec.gov/hmda/

FFIEC’s HMDA

www.stlouisfed.org/hmdaregcamendments/

FRB St. Louis HMDA website: HMDA amendments

FRB St. Louis’ Regulation C Amendement website

HUD

www.hud.gov/offices/hsg/sfh/res/respa_hm.cfm

Information on the Real Estate Settlement Procedures Act (RESPA) from the Department of Housing and Urban Development (HUD) website

www.hud.gov/offices/hsg/sfh/res/resconsu.cfm

Frequently ask questions on RESPA

www.hud.gov/offices/hsg/sfh/hcc/hccprof14.cfm

Housing counseling list of agencies

NATIONAL INFORMATION CENTER

http://132.200.33.161/nicSearch/servlet/NICServlet?REQ=MERGEDOUT&MODE=SEARCH

Search for institution that has been acquired and merged into another institution

ONLINE TRAINING

www.stlouisfed.org/col/director/

Training resource for bank directors

OPERATING CIRCULARS

www.frbdiscountwindow.org

Operating Circular 1 - Account Relationships

Operating Circular 8 - Collateral

Operating Circular 10 - Lending

www.frbservices.org/OperatingCirculars/index.html

Operating Circulars currently in effect

OVERVIEW

www.stlouisfed.org/about/

Detail Overview of the Federal Reserve Bank

PRESS RELEASES

www.federalreserve.gov/boarddocs/press/bcreg/2004/

Banking and consumer Regulatory Policy press release on the Board of Governors of the Federal Reserve System’s website

Annual adjustments to the amount of net transaction accounts used in calculating reserve requirements

www.federalreserve.gov/releases/

Statistics: Releases and historical data on the Board of Governors of the Federal Reserve System’ website; H-15

www.gpoaccess.gov/fr/

Website where federal register releases can be located

www.federalreserve.gov/infoletters/banks/stlouis/

Public Information Letters H-2 Release

REFERENCE GUIDES

www.frbservices.org/OperatingCirculars/index.html

Account Management Guide

Interstate Branch Banking Guide

National Business Continuity Guide

Payment System Risk Policy Reference Material

Regulations

Reserve Maintenance Manual

www.federalreserve.gov/PaymentSystems/psr/default.htm

Payment System Risk Policy

REGULATIONS

www.federalreserve.gov/Regulations/

All Regulations (A – Z, AA – EE, etc.)

http://hmda.prod.inet.stls.frb.org

FRB St. Louis HMDA FedWeb Site

REPORTING FORMS

www.federalreserve.gov/boarddocs/reportforms/default.cfm

Reporting Forms

https://y10online.federalreserve.gov/

FR Y-10 Online

www.reportingandreserves.org

Business Continuity for Reporting

Call Report Forms

Financial and Regulatory Reports

Internet Electronic Submission

Treasury International Capital Reports

RESERVECALC

https://www.federalreserve.org/reserves/reserves/rwi/home.jsp

ReserveCalc (need access and a digital certificate)

RESERVE MAINTENANCE

www.frbservices.org/OperatingCirculars/index.html

Reserve Maintenance Manual

www.frbservices.org/Accounting/pdf/rmm.pdf

Reserve Maintenance Period Calendar-Select Chapter 15

www.reportingandreserves.org

Business Continuity for Reserves

Current Tranche and Exemption Levels and Deposits Cutoff Levels

Reserve Maintenance Period Calendar

Reserve Maintenance Manual

Reporting and Reserves Information

STATE BANKING INFORMATION

www.csbs.org

State Banking Department links

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