Supervision Programs
The Community and Regional Bank Group oversees state member banks, bank holding companies, and savings and loan holding companies with assets below $100 billion. Guidance on Community and Regional Bank Group supervision programs can be found here 
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The Large Bank Group supervises two large banking organizations, each with total assets exceeding $100 billion. The supervisory teams are also supported by specialty risk teams for Consumer Compliance, Operations Risk, Market and Liquidity Risk, Capital Assessment, Information Technology, Credit Risk, Wealth Management, and Bank Secrecy/Anti-Money Laundering. Additional information on the Large Bank Group supervision program can be found here .
The International Group provides supervisory oversight of foreign banking operations within the Federal Reserve System's Sixth District and pursues initiatives to better understand Latin American and Caribbean banking systems. Additionally, the group seeks to strengthen relationships with strategic partners in the areas of private banking, anti–money laundering, and supervision of foreign banking organizations. Guidance on the International Group supervision program can be found here .
Information on the supervision program for Service Providers can be found here . The Federal Financial Institution Examination Council's website also includes a booklet on the technology service provider supervision program that federal banking agencies use.
The Federal Reserve's Division of Consumer and Community Affairs advances supervision, community reinvestment, and research to increase understanding of the impacts of financial services policies and practices on Consumers and Communities. Additional information on consumer compliance and community reinvestment can be found here .
