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.
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2000

SR 00-18 (TRN)

Revisions to the Federal Reserve's Fiduciary Education Program for Banking Supervision Staff

SR 00-17 (SPE)

Guidance on the Risk Management of Outsourced Technology Services

SR 00-14 (SUP)

Enhancements to the Interagency Program for Supervising the U.S. Operations of Foreign Banking Organizations

SR 00-13 (SUP)

Framework for Financial Holding Company Supervision

SR 00-10 (SUP)

Revised Review Procedures for Reports Required under Section 36 of the Federal Deposit Insurance Act (FDI Act)

SR 00-9 (SPE)

Supervisory Guidance on Equity Investment and Merchant Banking Activities

SR 00-8 (SUP)

Revised Uniform Retail Credit Classification and Account Management Policy

SR 00-4 (SUP)

Outsourcing of Information and Transaction Processing

SR 00-3 (SUP)

Information Technology Examination Frequency

SR 00-2 (SUP)

The Addition of Fundamentals of Interest Rate Risk Management Course to Examiner Training Program