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

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 95-6 (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

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