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| Supervision and Regulation |
| As part of our core mission, we supervise and regulate financial institutions in the Second District. Our primary objective is to maintain a safe and competitive U.S. and global banking system. More ›› |
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| Joint Rule Proposed to Implement Unlawful Internet Gambling Enforcement Act
Circular No. 11903, October 2, 2007 |
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| Shared National Credit Results Reflect Large Increase in Credit Commitment Volume and Satisfactory Credit Quality Circular No. 11900, September 26, 2007 |
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| Agencies Adopt Final Rules to Implement the Bank “Broker” Provisions of the Gramm-Leach-Bliley Act Circular No. 11899, September 25, 2007 |
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Final Rules Issued on Expanded Examination Cycle |
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| Statement Issued on Loss Mitigation Strategies for Servicers of Residential Mortgages Circular No. 11894, September 4, 2007 |
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| FFIEC Revises Bank Secrecy Act/Anti-Money Laundering Examination Manual Circular No. 11893, August 30, 2007 |
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| Reference |
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| Outsourcing
IT and Business Processes: A Supervisory Primer Banking organizations' use of third-party service providers is not new. However, recent trends—such as an increase in the scope of IT outsourcing arrangements, the growth of business process outsourcing and the rise in cross-border arrangements—have generated increased focus on outsourcing. This primer aims to bring together and summarize existing supervisory and recent industry publications related to outsourcing. |
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Banking
Institutions and Their Regulators  Provides an overview of the primary regulators of banking institutions. February 2003; 4 pages / 13 kb |
