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

1991

SR 91-31 (IB)

Guidance to Foreign Banks in Complying with New Deposit-Taking Restrictions

SR 91-20 (FIS)

Environmental Liability

SR 91-18 (FIS)

Classification Guidelines For An Asset When A Substantial Portion Has Been Charged Off

SR 91-17 (FIS)

Application and Supervision Standards for De Novo State Member Banks

SR 91-16 (FIS)

Supplementary Examination Guidelines on Real Estate Loans and Certain Reporting Issues Pertaining to Nonaccrual Loans

SR 91-13 (FIS)

Civil Money Penalties and the Use of the Civil Money Penalty Assessment Matrix

SR 91-4 (SA)

Guidelines for the Inspection of Investment Adviser Subsidiaries of Bank Holding Companies

SR 91-2 (FIS)

Collateralized Mortgage Obligations/Real Estate Mortgage Investment Conduits

SR 91-1 (FIS)

System Training Procedures