District Circular Letters
The Federal Reserve Bank of San Francisco uses circular letters to communicate new policies and announcements to institutions in the Twelfth Federal Reserve District.
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Interagency Examination Procedures for Identity Theft Red Flags and Other Regulations under the Fair Credit Reporting Act
The Federal Financial Institutions Examination Council’s Task Force on Consumer Compliance approved the attached examination procedures for regulations implementing three provisions of the Fair Credit Reporting Act (FCRA), as amended by the Fair and Accurate Credit Transactions Act.
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Federal Financial Institutions Examination Council (FFIEC) Guidance Addressing Risk Management of Remote Deposit Capture Activities
The Federal Financial Institutions Examination Council (FFIEC) member agencies issued guidance to identify risks in financial institutions’ remote deposit capture (RDC) systems and to evaluate the adequacy of associated controls and applicable risk management practices.
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New Member BankMarlin Business Bank
The Federal Reserve Bank of San Francisco, acting under delegated authority, has approved the application of Marlin Business Bank, Salt Lake City, Utah, for membership in the Federal Reserve System.