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2008 Consumer Affairs Letters

CA Letters - 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997
CA 08-12/SR 08-9
Consolidated Supervision of Bank Holding Companies and the Combined U.S. Operations of Foreign Banking Organizations  
CA 08-11/SR 08-8
Compliance Risk Management Programs and Oversight at Large Banking Organizations with Complex Compliance Profiles  
CA 08-10/SR 08-7
Interagency Examination Procedures for the Identity Theft Red Flags and Other Regulations under the Fair Credit Reporting Act  
CA 08-9
Extension of CRA Consideration Period for Community Development Activities in Hurricanes Rita and Katrina Disaster Areas for an Additional 36 Months  
CA 08-8/SR 08-6
2008 Hurricane Season and Supervisory Practices Regarding Affected Banking Organizations  
CA 08-7
Updated Interagency Examination Procedures for Regulation E  
CA 08-6
Interagency Examination Procedures for the Affiliate Marketing Regulation  
CA 08-5
Updated Interagency Examination Procedures for Regulations Z and M  
CA 08-4
Interagency Examination Procedures for the Department of Defense's Final Rule on Limitations on Consumer Credit Extended to Service Members and Dependents ("Talent Amendment")  
CA 08-3
Updated Examination Procedures for Regulation DD  
CA 08-2/SR 08-2
Statement to Financial Institutions Servicing Residential Mortgages on Reporting Loss Mitigation of Subprime Mortgages  
CA 08-1/SR 08-1
Communication of Examination/Inspection Findings