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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 ››
 
Features
Report to Congress on the Case for a Role for the Federal Reserve in Bank Supervision offsite pdf
January 14, 2010
 
Featured Circulars
Agencies Issue Final Rule for Regulatory Capital Standards Related to Statements of Financial Accounting Standards Nos. 166 and 167
Circular No. 12179, January 21, 2010
Board Advises Institutions of Supervisory Expectations for Sound Practices in Managing Interest Rate Risk
Circular No. 12176, January 8, 2010
Interagency Guidance on Transparency and Compliance in Cross-Border Funds Transfers
Circular No. 12175, January 8, 2010

Circular Finder ››

 
Reference
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.
Banking Institutions and Their Regulators PDF
Provides an overview of the primary regulators of banking institutions.
February 2003; 4 pages / 13 kb