Consumer Affairs Letters

Consumer Affairs letters address significant policy and procedural matters related to the Federal Reserve System’s consumer compliance supervisory responsibilities. The letters are sent to banking supervision staff at the Board and the Reserve Banks and, in some instances, to supervised banking organizations.

Consumer Affairs letters are numbered sequentially by year. For example, the first letter issued in 2005 is numbered CA 05-1. Letters that have been superseded or contain confidential supervisory information are not included.

Requests for letters that are not included here should be directed to the Board’s Freedom of Information Office.

Consumer compliance supervision and regulation policies are also addressed in the Federal Reserve Regulatory Service (FRRS).

2005

CA 05-11

Responsible Reserve Bank and Inter-District Coordination

CA 05-10

Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

CA 05-8

Racial and Ethnic Control Groups Used in Fair Lending Analyses

CA 05-7

Interagency Community Reinvestment Act Performance Evaluation Formats

CA 05-3

Servicemembers Civil Relief Act of 2003

CA 05-2

Interagency Guidance on Overdraft Protection Programs

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