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Supervision and Regulation Letters
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Learn more about SR Letters
1995
- SR 95-51 (SUP)
- Rating the Adequacy of Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies
- SR 95-49 (SUP)
- Addition to the "Report on the Target Inspections of Management Information Systems"
- SR 95-47 (SPE)
- Transfer Agent Registration
- SR 95-46 (SPE)
- Interpretation of Interagency Statement on Retail Sales of Nondeposit Investment Products
- SR 95-45 (SUP)
- Inspections of Management Information Systems
- SR 95-43 (SRV)
- Revised Bank Holding Company Surveillance Procedures
- SR 95-42 (SUP.IB)
- Allowance for Loan and Lease Losses for U.S. Branches and Agencies of Foreign Banking Organizations
- SR 95-40 (SUP)
- Interagency Statement on Guidelines for Relying on State Examinations
- SR 95-39 (SUP)
- Examination Procedures for the New "Pass-Through" Deposit Insurance Disclosure Rules Concerning Employee Benefit Plan Deposits
- SR 95-38 (SUP)
- Supervisory Guidance Related to FASB Statement No. 114
- SR 95-37 (SUP)
- Reporting of Loans to Executive Officers Public Law 90-44
- SR 95-36 (SUP)
- Bank Lending Terms and Standards
- SR 95-34 (SUP)
- Sharing of Facilities and Staff by Banking Organizations
- SR 95-32 (SUP)
- Amendment to the Board's Anti-Tying Rules--A "Combined-Balance Discount" Safe Harbor
- SR 95-27 (SUP)
- Interagency Statement on Appraisals for Affordable Housing Loans
- SR 95-21 (GEN)
- Security Reclassification of FR 2064 "Changes in Foreign Investments by U.S. Bank Holding Companies" and FR Y-20 "Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank-Ineligible Securities Underwriting and Dealing".
- SR 95-20 (SUP)
- Financial Standby Letters of Credit and Performance Standby Letters of Credit
- SR 95-19 (SUP)
- Revisions to Guidance on Meetings with Boards of Directors
- SR 95-18 (SUP)
- Section 309 of the Riegle Community Development and Regulatory Improvement Act of 1994, Intra-Agency Appeals Process
- SR 95-16 (SUP)
- Real Estate Appraisal Requirements for Other Real Estate Owned (OREO)
- SR 95-13 (SUP)
- Recommendations to Increase the Portion of Examinations and Inspections Conducted in Reserve Bank Offices
- SR 95-12 (SUP)
- Revisions to Guidance for the Preparation of the Bank Holding Company Inspection and Bank Examination Reports and for the Preparation and Issuance of Director's Summaries of Examination/Inspection Findings
- SR 95-8 (GEN)
- Right of Access Policy for Sensitive Supervisory Information Stored and Accessed Electronically; Procedures To Be Followed in Arranging for Authorized Personnel to be Given Access to Supervisory Information Systems Maintained by the Board, FDIC and OCC
- SR 95-7 (SPE)
- Enhanced Supervision Program for Multiregional Data Processing Servicers
- SR 95-6 (GEN)
- Revised Policies Concerning Conflicts of Interest and Issuance of Examiner Credentials
- SR 95-4 (SUP.IB)
- Allowance for Loan and Lease Losses for U.S. Branches and Agencies of Foreign Banking Organizations
Last update:
April 13, 2012