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

2001

SR 01-27

The Use of Forward Equity Transactions by Banking Organizations

SR 01-25 (GEN)

Guidelines for Using External Experts on Examinations, Inspections, and Other Bank Supervision Matters

SR 01-19 (SUP)

Reports of Examination of Community Banking Organizations

SR 01-17 (SUP)

Final Interagency Policy Statement on Allowance for Loan and Lease Losses (ALLL) Methodologies and Documentation for Banks and Savings Institutions

SR 01-15 (SUP)

Standards for Safeguarding Customer Information

SR 01-14 (SUP)

Joint Agency Advisory on Rate-Sensitive Deposits

SR 01-13 (SUP)

Supervisory guidance relating to a change to permissible securities activities of state member banks

SR 01-12 (SUP)

Interagency Guidance on Loans Held for Sale

SR 01-11 (SUP)

Identity Theft and Pretext Calling

SR 01-9 (SUP)

Interagency Guidance on Leveraged Financing

SR 01-8 (SUP)

Supervisory Guidance on Complex Wholesale Borrowings

SR 01-7 (SUP)

Revisions to Article 9 of the Uniform Commercial Code

SR 01-6 (SUP)

Enhancements to Public Disclosure

SR 01-5 (SUP)

Examination of Fiduciary Activities

SR 01-4 (GEN)

Guidance on Supervision of Subprime Lending

SR 01-03 (SUP)

Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption

SR 01-2 (SUP)

Framework for Continuing Professional Development of the Federal Reserve Examination and Supervisory Staff

SR 01-1 (SUP)

Application of the Board's Capital Adequacy Guidelines to Bank Holding Companies owned by Foreign Banking Organizations

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