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Article
Commercial Real Estate: Examination Considerations
Supervision News Flash
August 2023

By John Blum

It is no secret that commercial real estate (CRE) has bubbled up to the top of most lists of key risks facing the banking industry. Coming in September, Ask the Regulators will conduct a webinar on the latest guidance SR Letter 23-5: Prudent Commercial Real Estate Loan Accommodations and Workouts.

Illustration of Banking, Finance, and Crypto on a dark blue technology background
Article
Crypto-Asset Activity Risk and BSA/AML Regulatory Awareness
Supervision News Flash
August 2023

By Becky Goodwin

Growth in the crypto-asset industry and recent events underscore the need for banks to have the appropriate systems, effective internal controls and risk management processes in place.

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COVID-19 Scams and Fraud

Fraudulent solicitations related to COVID-19 are on the rise, including scams that reference the Fed. A Federal Reserve Bank will not contact anyone about suspicious activity in a commercial bank account. Find information and resources here to help you protect yourself while seeking assistance.