Federal reserve board bank holding company supervision manual

 · Recently, the Federal Reserve Board’s Division of Supervision and Regulation released Supplement 55 of the Bank Holding Company Supervision Manual. Among other things, the updates reflect new regulatory provisions, guidance, and instructions since the last update in February The revisions include additional sections, removal of several sections, and revised sections.  · The Federal Reserve Board of Governors in Washington DC. Bank Holding Company Supervision Manual. Last update: November Provides guidance for conducting inspections of bank holding companies and their nonbank subsidiaries. Board of Governors of the Federal Reserve System Washington, D.C. Bank Holding Company Supervision Manual. This general table of contents lists the major section heads for each part of the manual: About this Manual, Supervisory Process Supervisory Policy and Issues Nonbanking Activities Financial Analysis.

Reference Manual Federal Reserve Board: Bank Holding Company Supervision Manual Bank Secrecy Act Examination Manual Commercial Bank Examination Manual Historical Questions and Answers About Money The Work and Jurisdiction of the Bureau of Internal Revenue, dated , Family Guardian Fellowship ( Mbytes, Adobe Acrobat PDF). The Federal Reserve Board of Governors in Washington DC. Bank Holding Company Supervision Manual. Last update: November Provides guidance for conducting inspections of bank holding companies and their nonbank subsidiaries. companies ("IHCs") consistent with the exclusion for subsidiaries of U.S. bank holding companies ("BHCs") and the principles outlined by Chairman Tarbert. The Proposal recognizes that BHC subsidiaries are subject to consolidated supervision and regulation by the Federal Reserve Board

These manuals are intended to provide guidance to supervisory personnel in planning and conducting inspections and are to be used in conjunction with other supervisory guidance and manuals. They should not be considered a legal reference to the regulations of the Federal Reserve Board and federal banking laws. A bank holding company ("BHC") and a foreign bank that operates a branch, agency, or commercial lending company in the United States, or a company of which the foreign bank is a subsidiary ("FBO"), must file a written declaration with the appropriate Federal Reserve Bank to become a Financial Holding Company ("FHC"). The January update to the Bank Holding Company Supervision Manual has been published (supplement no. 35). The manual comprises the Federal Reserve System s regulatory, supervisory, and inspection guidance for bank holding companies (BHCs). The new supplement includes guidance on the following subjects: Consolidated Supervision of BHCs. The new sections , , and provide a comprehensive discussion of the Federal Reserve s program on the consolidated supervision of BHCs.