The Fed - Supervisory Policy and Guidance Topics (2024)

Supervisory Expectations for Risk Management of Agricultural Credit Risk

Applicability of the Interagency Policy Statement on Documentation of Loans to Small and Medium-sized Businesses and Farms to the Activities of U.S. Branches and Agencies of Foreign Banks

The Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management in Light of the Archegos Capital Management Default

Interagency Guidance on Leveraged Lending

Interagency Counterparty Credit Risk Management Guidance

Supervisory Guidance Regarding Counterparty Credit Risk Management

Revisions to the Guide to the Interagency Country Exposure Review Committee (ICERC) Process

Interagency Guidance on Country Risk Management

Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

Interagency Lending Principles for Making Responsible Small-Dollar Loans

Interagency Guidance on Credit Risk Review Systems

Small Business Administration (SBA) and Treasury Small Business Loan Programs

Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19

Joint Statement on Adjustment to the Calculation for Credit Concentration Ratios Used in the Supervisory Approach

Frequently Asked Questions on the Current Expected Credit Losses Methodology (CECL)

Supervisory Expectations for Risk Management of Reserve-Based Energy Lending Risk

Interagency Guidance on the New Accounting Standard on Financial Instruments – Credit Losses

Examiner Loan Sampling Requirements for State Member Bank and Credit Extending Nonbank Subsidiaries of Bank Holding Companies in the Regional Banking Organization Supervisory Portfolio

Revisions to the Required Data Fields for the Interagency Loan Data Request

Disposal of Problem Assets through Exchanges

Interagency Statement on Meeting the Needs of Creditworthy Small Business Borrowers

Interagency Guidance on Overdraft Protection Programs

Supervision of State-Chartered Banks

Loan Write-Up Standards for Assets Criticized During Examinations

Minimum Documentation Standards for Loan Line Sheets

Uniform Financial Institutions Rating System

Applicability of the Interagency Policy Statement on Documentation of Loans to Small and Medium-sized Businesses and Farms to the Activities of U.S. Branches and Agencies of Foreign Banks

Notification to State Member Banks on Federal Reserve Confirmations of Charge-offs Declared for Tax Purposes

Voluntary Private Education Loan Rehabilitation Programs

Guidance on Private Student Loans with Graduated Repayment Terms at Origination

Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Periods

Interagency Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans

Interagency Statement on Meeting the Needs of Creditworthy Small Business Borrowers

Account Management and Loss Allowance Methodology for Credit Card Lending

Revised Uniform Retail Credit Classification and Account Management Policy

Interagency Statement on Appraisals for Affordable Housing Loans

Joint Statement on Additional Loan Accommodations Related to COVID-19

Federal Financial Institutions Examination Council Issues Joint Statement on Managing the LIBOR Transition

Guidance on Private Student Loans with Graduated Repayment Terms at Origination

Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Periods

Uniform Agreement on the Classification and Appraisal of Securities Held by Depository Institutions

Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings

Interagency Guidance on Leveraged Lending

Guidance on a Lender’s Decision to Discontinue Foreclosure Proceedings

Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities

Interagency Credit Risk Management Guidance for Home Equity Lending

Interagency Policy on Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization

Framework for Assessing Consumer Compliance Risk at Bank Holding Companies

Interagency Advisory on the Use of the Federal Reserve's Primary Credit Program in Effective Liquidity Management

Risk Management and Valuation of Mortgage Servicing Assets Arising from Mortgage Banking Activities

Derivative Contracts Hedging Trust Preferred Stock

Interagency Guidance on Loans Held for Sale

Sound Credit Risk Management and the Use of Internal Credit Risk Ratings at Large Banking Organizations

Shared National Credit Program - Interagency Agreement

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