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 Letters that have been superseded or contain confidential supervisory information are not included.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).

2010

CA 10-13

FEMA Preferred Risk Policies (PRP) - Two Year Extension of Eligibility for Purchasing a Preferred Risk Policy

CA 10-12

Revised Interagency Examination Procedures for Regulation E

CA 10-11

Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks

CA 10-9

Updated Examination Procedures for Regulation DD

CA 10-8

Interagency Supervisory Guidance for Institutions Affected by the Deepwater Horizon Oil Spill

CA 10-5

Interagency Examination Procedures Regarding the Duties of Furnishers of Information

CA 10-4

Submission of Consumer Credit Card Agreements

CA 10-3

Lapse of FEMA's Authority to Issue Flood Insurance Contracts

CA 10-2

Revised Interagency Questions and Answers on Community Reinvestment

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