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

Supervision and Regulation Letters

Supervision and Regulation Letters logo 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


SR 16-17
Supervisory Expectations for Risk Management of Reserve-Based Energy Lending Risk
SR 16-16 / CA 16-7
Special Post-Employment Restriction for Senior Examiners
SR 16-15
Exception to Appraisal Regulation Requirements in Areas Affected by Flooding in Louisiana
SR 16-14
FFIEC Information Technology Examination Handbook – Information Security Booklet
SR 16-13
Imposition of Special Measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
SR 16-12
Interagency Guidance on the New Accounting Standard on Financial Instruments – Credit Losses
SR 16-11
Supervisory Guidance for Assessing Risk Management at Supervised Institutions with Total Consolidated Assets Less than $50 Billion
SR 16-9
Inactive Supervisory Guidance
SR 16-8
Off-site Review of Loan Files
SR 16-7
Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards
SR 16-6
Updates to the Expanded Examination Cycle for Certain State Member Banks and U.S. Branches and Agencies of Foreign Banking Organizations
SR 16-5
Interagency Advisory on the Use of Evaluations in Real Estate-Related Financial Transactions
SR 16-4
Relying on the Work of the Regulators of the Subsidiary Insured Depository Institution(s) of Bank Holding Companies and Savings and Loan Holding Companies with Total Consolidated Assets of Less than $50 Billion
SR 16-3
Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks
SR 16-2
Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions

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Last update: December 1, 2016