Regulations and Guidance

Safety and Soundness

All links will take you to the Board of Governors site

• A User's Guide for the Bank Holding Company Performance Report
• Bank Holding Company Supervision Manual
• Bank Secrecy Act Manual
• Commercial Bank Examination Manual
• Consumer Compliance Handbook
• Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations
• Trading and Capital-Markets Activities Manual

Consumer Compliance

• Community Reinvestment Act
• Fair Lending
• Financial Privacy
• Flood Insurance
• Funds Availability
• Home Mortgage Disclosure Act
• Identity Theft
• Internet Banking
• Real Estate Settlement Procedures Act