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Board of Governors of the Federal Reserve System
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Board of Governors of the Federal Reserve System

Consumer Affairs Letters

Consumer Affairs Logo Consumer Affairs letters address significant policy and procedural matters related to the Federal Reserve Systemís 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 Letters that have been superseded or contain confidential supervisory information are not included.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 Boardís Freedom of Information Office.

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

2011

CA 11-7
Funds Availability and Payment of Interest
CA 11-6
Revised Examination Procedures for the Servicemembers Civil Relief Act
CA 11-5/SR 11-11
Supervision of Savings and Loan Holding Companies (SLHCs)
CA 11-4
Revised Interagency Examination Procedures for Regulation P
CA 11-2/SR 11-2
Examinations of Insured Depository Institutions Prior to Membership or Mergers into State Member Banks

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Last update: September 5, 2014