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Board of Governors of the Federal Reserve System
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Board of Governors of the Federal Reserve System

Consumer Affairs Letters

Consumer Affairs Logo Consumer Affairs letters address significant policy and procedural matters related to the Federal Reserve Systemís consumer compliance supervisory responsibilities. The letters are sent to banking supervision staff at the Board and the Reserve Banks and, in some instances, to supervised banking organizations.

Consumer Affairs letters are numbered sequentially by year. For example, the first letter issued in 2005 is numbered CA 05-1. Letters that have been superseded or contain confidential supervisory information are not included.

Requests for letters that are not included here should be directed to the Boardís Freedom of Information Office.

Consumer compliance supervision and regulation policies are also addressed in the Federal Reserve Regulatory Service (FRRS).


CA 15-10
Supervisory Expectations for Supervised Institutions Regarding the TILA-RESPA Integrated Disclosure Rule
CA 15-9 / SR 15-11
Examinations of Insured Depository Institutions Prior to Membership or Merger into a State Member Bank
CA 15-8 / SR 15-10
Expansion of the Federal Reserve's Emergency Communications System
CA 15-7
Revised Interagency Examination Procedures for Regulation P
CA 15-6
Revised Interagency Examination Procedures for Regulation Z and Regulation X
CA 15-5
Transfer of SAFE Act Supervisory Responsibilities and Publication of SAFE Act Examination Procedures
CA 15-4
Expiration of the Protecting Tenants at Foreclosure Act
CA 15-2 / SR 15-5
Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
CA 15-1 / SR 15-2
Guidance on Private Student Loans with Graduated Repayment Terms at Origination

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Last update: February 24, 2015