1996

SR 96-39 (APP)

Joint Venture Proposals Pursuant to Regulation Y:  Guidance Regarding Issues, and Criteria for Delegation

SR 96-38 (SUP)

Uniform Financial Institutions Rating System

SR 96-37 (SUP)

Supervisory Guidance on Required Absences from Sensitive Positions

SR 96-36 (SUP.IB)

Guidance on Evaluating Activities Under the Responsibility of U.S. Branches, Agencies and Nonbank Subsidiaries of Foreign Banking Organizations (FBOs)

SR 96-33 (SUP)

State/Federal Protocol and Nationwide Supervisory Agreement

SR 96-32 (SUP)

Regulatory Reporting Requirements for Debt and Equity Securities

SR 96-30 (SUP)

Risk-Based Capital Treatment for Spread Accounts that Provide Credit Enhancement for Securitized Receivables

SR 96-29 (SUP)

Supervisory Program for Risk-Based Inspections of Top 50 Bank Holding Companies

SR 96-28 (SUP)

Subchapter S Election for Federal Income Taxes

SR 96-27 (SUP)

Guidance on Addressing Internal Control Weaknesses in U.S. Branches and Agencies of Foreign Banking Organizations through Special Audit Procedures

SR 96-26 (SUP)

Provision of Individual Components of Supervisory Rating Systems to Management and Boards of Directors

SR 96-22 (SPE)

Interagency Supervisory Statement on Risk Management of Client/Server Systems

SR 96-21 (SUP)

FDIC Final Rule Regarding "Golden Parachutes" and Indemnification Payments

SR 96-17 (GEN)

Supervisory Guidance for Credit Derivatives

SR 96-14 (SUP)

Risk-focused Safety and Soundness Examinations and Inspections

SR 96-13 (SUP)

Joint Policy Statement on Interest Rate Risk

SR 96-10 (SPE)

Risk-Focused Fiduciary Examinations

SR 96-4 (SUP)

FDIC Amendment to Annual Audit and Reporting Requirements (Part 363)

SR 96-2 (SPE)

Overnight Hold-In-Custody Repurchase Transactions