Where Can I Learn More?
There are a number of very useful references you may wish to review. We also encourage you to contact us whenever you have questions.
The Board of Governors (Board) is reviewing Office of Thrift Supervision (OTS) guidance and it has found that much of the OTS guidance is similar to Board issued guidance or was issued on an interagency basis. As noted in SR 11-11/CA 11-5, the Board intends to publish more detailed information about the application of Board supervisory guidance to SLHCs at a later date. The principles that will be used to supervise SLHCs during the first supervisory cycle are largely set forth in:SR Letter 97-24: Risk-Focused Framework for Supervision of Large Complex Institutions
Federal Reserve Bank Holding Company Supervision Manual:
Computer-based training modules applicable to various areas of banking and banking regulation. Specific modules of interest to SLHC directors and management include:
Reserve Bank training and other resources provided to bank and holding company boards of directors.
Federal Reserve Regulatory Service
Contains all Board regulations plus related statuses, interpretations, policy statements, rulings and staff opinions. Available as a four-volume loose-leaf set or on CD-ROM. For those with specialized interests, the four parts of this service are published separately as handbooks.