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

1998

SR 98-38 (SUP)

Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure

SR 98-37 (SPE)

Uniform Interagency Trust Rating System

SR 98-36 (TRN)

Training Program for Information Technology Examiners

SR 98-33 (SUP)

Interagency Country Risk Management Study

SR 98-28 (SUP)

Examinations of Insured Depository Institutions Prior to Membership or Mergers into State Member Banks

SR 98-26 (TRN)

Procedures for Waiving Training and Testing Requirements Under the New Examiner Commissioning Program

SR 98-25 (SUP)

Sound Credit Risk Management and the Use of Internal Credit Risk Ratings at Large Banking Organizations

SR 98-18 (SUP)

Lending Standards for Commercial Loans

SR 98-14 (SUP)

Interagency Policy Statement on Branch Names

SR 98-12 (SUP)

FFIEC Policy Statement on Investment Securities and End-User Derivatives Activities

SR 98-9 (SUP)

Assessment of Information Technology in the Risk-Focused Frameworks for the Supervision of Community Banks and Large Complex Banking Organizations

SR 98-7 (GEN)

Interagency Advisory Concerning a "Safe Harbor" and the Filing of Suspicious Activity Reports

SR 98-6 (SPE)

Section 20 subsidiaries--Impact on Inspections Resulting from the Replacement of "Firewalls" with Operating Standards

SR 98-5 (SPE)

Changes to the Board's Securities Credit Regulations (Regulations G and U)

SR 98-2 (TRN)

New Training Program Leading to Commissioned Examiner Status

SR 98-1 (GEN)

Management and Coordination of Information Technology for the Supervision Function