fintech risk monitoring

Federal Reserve Board program
to supervise novel activities Checklist

Here is a helpful checklist for banks regarding the Federal Reserve Board's guidance on SR 23-7: Creation of Novel Activities Supervision Program and SR 23-8 / CA 23-5: Supervisory Nonobjection Process for State Member Banks Seeking to Engage in Certain Activities Involving Dollar Tokens. Use the check boxes below to determine if your banks is at risk of being monitored.
Bank Risk Assessment

Bank Risk Assessment

Novel Activities Supervision (SR 23-7)

Dollar Token Activities (SR 23-8 / CA 23-5)


Monday, May 22, 2023
1:00 PM - 4:00 PM
strategic risk assessments

Event Location

Omni PGA Frisco Resort
4341 PGA Pkwy
Frisco, TX 75034
Wadkins Room (MTG 5)