Financial Institution Supervision
We supervise and regulate holding companies and state-chartered member banks in the Third Federal Reserve District. We also supervise U.S. branches, agencies, and nonbank operations of foreign banks located in the District. We work with other federal and state authorities to promote safety and soundness in the operation of the financial industry and fair and equitable treatment of consumers in their financial transactions. We do this through processing applications, onsite examinations, offsite monitoring, and enforcement actions, when warranted.
Safety & Soundness
CONSUMER COMPLIANCE/CRA EXAMINATIONS & CONSUMER COMPLAINTS
RISK ANALYTICS & SURVEILLANCE