Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis

E922900

The Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis is the unit responsible for overseeing the safety, soundness, and regulatory compliance of banks and other financial institutions within the Ninth Federal Reserve District.

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Statements (38)

Predicate Object
instanceOf bank supervision department
organizational unit
collaboratesWith Board of Governors of the Federal Reserve System NERFINISHED
federal banking regulators in the United States
other Federal Reserve Bank supervision and regulation departments
country United States of America
surface form: United States
employerType public sector organization
followsRegulatoryFramework Federal Reserve System supervisory policies
federal banking laws and regulations
goal ensure compliance with applicable banking laws and regulations
promote safety and soundness of the banking system in the Ninth Federal Reserve District
support financial stability in the Ninth Federal Reserve District
governedBy Federal Reserve Act NERFINISHED
jurisdiction Ninth Federal Reserve District NERFINISHED
language English
locatedIn Minneapolis, Minnesota NERFINISHED
parentOrganization Supervision, Regulation, and Credit function of the Federal Reserve System NERFINISHED
partOf Federal Reserve Bank of Minneapolis NERFINISHED
regulates bank holding companies in the Ninth Federal Reserve District
certain foreign banking organizations operating in the Ninth Federal Reserve District
savings and loan holding companies in the Ninth Federal Reserve District
state member banks in the Ninth Federal Reserve District
responsibleFor Community Reinvestment Act (CRA) examinations of supervised institutions
bank supervision in the Ninth Federal Reserve District
consumer compliance examinations of supervised institutions
off-site monitoring of supervised financial institutions
on-site examinations of supervised financial institutions
oversight of bank holding companies in the Ninth Federal Reserve District
oversight of savings and loan holding companies in the Ninth Federal Reserve District
regulation of state member banks in the Ninth Federal Reserve District
regulatory compliance oversight of financial institutions
safety and soundness supervision of financial institutions
supervision of certain foreign banking organizations in the Ninth Federal Reserve District
sector bank supervision
financial regulation
usesProcess continuous monitoring of supervised institutions
risk-focused supervision
website https://www.minneapolisfed.org

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Federal Reserve Bank of Minneapolis hasDivision Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis