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

2008

SR 08-12

Revisions to the Guide to the Interagency Country Exposure Review Committee (ICERC) Process

SR 08-9 / CA 08-12

Consolidated Supervision of Bank Holding Companies and the Combined U.S. Operations of Foreign Banking Organizations

SR 08-8 / CA 08-11

Compliance Risk Management Programs and Oversight at Large Banking Organizations with Complex Compliance Profiles

SR 08-7 / CA 08-10

Interagency Examination Procedures for the Identity Theft Red Flags and Other Regulations under the Fair Credit Reporting Act

SR 08-6 / CA 08-8

2008 Hurricane Season and Supervisory Practices Regarding Affected Banking Organizations

SR 08-5

Processing of De Novo Bank Membership Applications

SR 08-4

Qualification Process for Advanced Approaches Risk-Based Capital Framework Implementation

SR 08-3

FFIEC Business Continuity Planning Booklet

SR 08-2 / CA 08-2

Statement to Financial Institutions Servicing Residential Mortgages on Reporting Loss Mitigation of Subprime Mortgages

SR 08-1 / CA 08-1

Communication of Examination/Inspection Findings

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