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

1999

SR 99-37 (SUP)

Risk Management and Valuation of Retained Interests Arising from Securitization Activities

SR 99-33 (SUP)

Interagency Policy Statement on External Audits of Banks With Less Than $500 Million in Total Assets

SR 99-32 (SUP)

Capital Treatment for Synthetic Collateralized Loan Obligations

SR 99-31 (SUP)

Extended Examination Cycle for U.S. Branches and Agencies of Foreign Banks

SR 99-29 (SUP)

Submission of Documents to the Central Document and Text Repository in Support of the Banking Organization National Desktop

SR 99-26 (SUP)

Interagency Guidance on High Loan-To-Value Residential Real Estate Lending

SR 99-25 (SUP)

Minimum Documentation Standards for Loan Line Sheets

SR 99-24 (SUP)

Loan Write-Up Standards for Assets Criticized During Examinations

SR 99-22 (SUP)

Joint Interagency Letter on the Loan Loss Allowance

SR 99-18 (SUP)

Assessing Capital Adequacy in Relation to Risk at Large Banking Organizations and Others with Complex Risk Profiles

SR 99-17 (SUP)

Supervisory Ratings for State Member Banks, Bank Holding Companies and Foreign Banking Organizations, and Related Requirements for the National Examination Data System

SR 99-16 (SUP)

Change to Investment Rules Affecting Supervision Staff

SR 99-15 (SUP)

Risk-Focused Supervision of Large Complex Banking Organizations

SR 99-13 (SUP)

Recent Developments Regarding Loan Loss Allowances

SR 99-8 (SUP)

Uniform Rating System for Information Technology

SR 99-7 (SPE)

Supervisory Guidance Regarding the Investment of Fiduciary Assets in Mutual Funds and Potential Conflicts of Interest

SR 99-6 (GEN)

Subprime Lending

SR 99-3 (SUP)

Supervisory Guidance Regarding Counterparty Credit Risk Management

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