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

2010

SR 10-14  (Revised)

Implementation of Registration Requirements for Federal Mortgage Loan Originators

SR 10-13

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

SR 10-12

Interagency Supervisory Guidance on Bargain Purchases and FDIC- and NCUA-Assisted Acquisitions

SR 10-11

Interagency Examination Procedures for Reviewing Compliance with the Unlawful Internet Gambling Enforcement Act of 2006

SR 10-10

Interagency Guidance on Correspondent Concentration Risk

SR 10-9

Release of the Revised Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual

SR 10-8

Suspicious Activity Report Filing Requirements for Banking Organizations Supervised by the Federal Reserve

SR 10-7

Comments to the Basel Committee on Banking Supervision Regarding Proposals to Strengthen the Resiliency of the Banking Sector

SR 10-6

Interagency Policy Statement on Funding and Liquidity Risk Management

SR 10-5

Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information

SR 10-4

Clarification of the Risk Weight for Claims on or Guaranteed by the Federal Deposit Insurance Corporation (FDIC)

SR 10-3

FFIEC Retail Payment Systems Booklet

SR 10-2

Interagency Statement on Meeting the Needs of Creditworthy Small Business Borrowers

SR 10-1

Interagency Advisory on Interest Rate Risk