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
www.moneypage.com/credit/
General consumer compliance information
DAYLIGHT OVERDRAFT REPORTS
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.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
Training resource for bank directors
OPERATING CIRCULARS
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
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.)
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/Accounting/pdf/rmm.pdf
Reserve Maintenance Period Calendar-Select Chapter 15
Business Continuity for Reserves
Current Tranche and Exemption Levels and Deposits Cutoff Levels
Reserve Maintenance Period Calendar
Reporting and Reserves Information
STATE BANKING INFORMATION
www.csbs.org
State Banking Department links
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