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Banking & Supervision

Bankers Meet
papers

On Tuesday, July 24th, 2018, the Quantitative Supervision & Research unit of Supervision, Regulation and Credit at Federal Reserve Bank of Richmond will hold the Operational Risk Research Conference at the Charlotte Branch of the Federal Reserve Bank of Richmond. Find out how the Richmond Fed is accepting papers for presentation at this prestigious conference.

Regulatory News

March 15, 2018 | News

Regulation J

A new proposed rule, published today in the Federal Register, would simplify provisions of Regulation J, remove obsolete provisions, and improve consistency between it and the recently amended Regulation CC. The deadline for public comment is May 14, 2018.


Feb. 27, 2018 | News

Supervisory Appeals

A new proposed rule, published today in the Federal Register, would amend the Federal Reserve’s process for institutions wishing to appeal an adverse material supervisory determination. The deadline for public comment is April 30, 2018.

Fraud Awareness

March 25, 2014

Counterfeit Cashier's Check

The counterfeit cashier's check scheme traditionally targets people who are selling items over the Internet or through classified ads. The cashier's check given to a seller and/or potential employee may be fraudulent and eventually returned to the bank.

News Flash

The Supervision News Flash helps you stay abreast of topics and trends affecting financial institutions in the Fifth Federal Reserve District. On a periodic basis we’ll share insights on what our examiners, analysts and economists are seeing both within the Richmond Fed’s portfolio as well as trends from across the entire System.

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The National Federal Reserve Financial Services website presents the products and services available for institutions in the Fifth District.