Consumer Affairs letters address significant policy and procedural matters related to the Federal Reserve System’s 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 Letters that have been superseded or contain confidential supervisory information are not included.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 Board’s Freedom of Information Office.

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

Uniform Interagency Consumer Compliance Rating System

Special Post-Employment Restriction for Senior Examiners

Revised Interagency Military Lending Act Examination Procedures

Final Interagency Questions and Answers Regarding Community Reinvestment

Repeal of Regulation AA and Publication of Revised Examination Procedures for Section 5 of the Federal Trade Commission (FTC) Act

Revised Interagency Examination Procedures for Regulation P

Interagency Guidance Regarding Deposit Reconciliation Practices

Revised Interagency Examination Procedures for the Flood Disaster Protection Act

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Last Update: February 01, 2017