Supervision and Regulation Letters
Supervision and Regulation Letters, commonly known as SR Letters, address significant policy and procedural matters related to the Federal Reserve System's supervisory responsibilities. Active SR letters are listed here in reverse chronological order. Obsolete letters or letters that contain confidential supervisory information are not included.
Learn more about SR Letters
Learn more about SR Letters
1993
- SR 93-72 (FIS)
- Guidance on the Capital Treatment and Other Issues Relating to the Financial Accounting Standards Board Statement No. 115, "Accounting for Certain Investments in Debt and Equity Securities"
- SR 93-69 (FIS)
- Examining Risk Management and Internal Controls for Trading Activities of Banking Organizations
- SR 93-59 (FIS)
- Interagency Uniform Core Report of Examination
- SR 93-51 (FIS)
- Amendments to Money Laundering Laws and Related Legislation and Federal Reserve 1992 Report to Congress Regarding Administrative Enforcement and Criminal Investigatory and Prosecutorial Activities
- SR 93-42 (FIS)
- Interagency Guidance on Accounting for Disposition of Other Real Estate Owned
- SR 93-40 (FIS)
- Department of the Treasury Interpretation Regarding Allocation of Securities to Customer Accounts in Hold-in-Custody Repurchase Transactions
- SR 93-37 (FIS)
- Split-Dollar Life Insurance
- SR 93-36 (FIS)
- Preliminary Examiner Guidelines for Regulation F -- Interbank Liabilities
- SR 93-33 (FIS)
- Clarification on Real Estate Lending Standards
- SR 93-31 (FIS)
- Procedures for Candidates Taking the Core Proficiency Examination
- SR 93-30 (FIS)
- Interagency Policy Statements on Supervisory Initiatives Released Today
- SR 93-26 (IB)
- Applicability of the Interagency Policy Statement on Documentation of Loans to Small and Medium-sized Businesses and Farms to the Activities of U.S. Branches and Agencies of Foreign Banks
- SR 93-19 (FIS)
- Supplemental Guidance for the Inspection of Nonbank Subsidiaries of Bank Holding Companies
- SR 93-15 (FIS)
- System Training Procedures
- SR 93-13 (FIS)
- Violations of Federal Reserve Margin Regulations in Custodial Agency Accounts Resulting From "Free-Riding" Schemes
- SR 93-12 (FIS)
- Elements of a Sound Conflict of Interest Program
- SR 93-11 (FIS)
- Real Estate Lending Standards
- SR 93-10 (FIS)
- Revised Procedures Regarding Processing of Dividend Requests from State Member Banks and Bank Holding Companies Under Formal Action
- SR 93-7 (IB)
- Adoption of Minimum Timing Standards for the Completion of International Examination Reports
- SR 93-4 (FIS)
- Adoption of Minimum Timing Standards for the Completion of Examination and Inspection Reports
- SR 93-1 (FIS)
- Real Estate Lending Standards
Last update:
April 13, 2012