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Consumer Affairs Letters, commonly known as CA Letters, address significant policy and procedural matters relating to the Federal Reserve System's supervisory responsibilities. For further information, please contact Kevin Henry at (314) 444-8823 or Doug Kerr at (314) 444 -4205.
2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2010 | 2009
2020 Consumer Affairs (CA) Letters | |
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Date |
Description |
12/4/2020 |
|
8/3/2020 |
(CA 20-13/SR 20-18) – Joint Statement on Additional Loan Accommodations Related to COVID-19 |
7/24/2020 |
|
7/7/2020 |
|
5/27/2020 |
|
5/21/2020 |
(CA 20-9) – Investments in Areas with Elevated Poverty and Public Welfare Investments |
5/20/2020 |
(CA 20-8/SR 20-14) – Interagency Lending Principles for Making Responsible Small-Dollar Loans |
5/6/2020 |
(CA 20-7) – Flood Insurance Compliance in Response to the Coronavirus |
3/31/2020 |
(CA 20-6) – Home Mortgage Disclosure Act (HMDA) Quarterly Reporting during the COVID-19 Pandemic |
3/30/2020 |
|
3/19/2020 |
(CA 20-4) – CRA Consideration for Activities in Response to the Coronavirus |
3/10/2020 |
(CA 20-2/SR 20-3) – Interagency Statement on Pandemic Planning |
2/27/2020 |
(CA 20-1) – Revised “A Guide to HMDA Reporting: Getting It Right!” |
2018 Consumer Affairs (CA) Letters | |
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Date |
Description |
12/7/2018 |
(CA 18-9) – Designated Home Mortgage Disclosure Act Key Data Fields |
9/12/2018 |
(CA 18-7/SR 18-5) – Interagency Statement Clarifying the Role of Supervisory Guidance |
7/5/2018 |
|
6/29/2018 |
(CA 18-5/SR 18-4) – Policy Statement on Interagency Notification of Formal Enforcement Actions |
6/22/2018 |
(CA 18-4) – Restoration of the Protecting Tenants at Foreclosure Act |
4/19/2018 |
(CA 18-3) – Revised Interagency Examination Procedures for Regulation X and Regulation Z |
3/6/2018 |
(CA 18-2) – Revised “A Guide to HMDA Reporting: Getting It Right!” |
1/25/2018 |
2017 Consumer Affairs (CA) Letters | |
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Date |
Description |
12/21/2017 |
(CA 17-4) – Expectations for Supervised Institutions Regarding Amended Regulation C |
10/17/2017 |
(CA 17-3) – Designated Home Mortgage Disclosure Act Key Data Fields |
8/23/2017 |
2016 Consumer Affairs (CA) Letters | |
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Date |
Description |
11/22/2016 |
(CA 16-8) – Uniform Interagency Consumer Compliance Rating System |
11/16/2016 |
(CA 16-7) – Special Post-Employment Restriction for Senior Examiners |
09/29/2016 |
(CA 16-6) – Revised Interagency Military Lending Act Examination Procedures |
07/15/2016 |
(CA 16-5) – Final Interagency Questions and Answers Regarding Community Reinvestment |
07/13/2016 |
|
06/08/2016 |
(CA 16-3) – Revised Interagency Examination Procedures for Regulation P |
05/18/2016 |
(CA 16-2) – Interagency Guidance Regarding Deposit Reconciliation Practices |
04/07/2016 |
(CA 16-1) – Revised Interagency Examination Procedures for the Flood Disaster Protection Act |
2012 Consumer Affairs (CA) Letters | |
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Date |
Description |
12/17/12 |
(CA 12-14 / SR 12-17) – Consolidated Supervision Framework for Large Financial Institutions |
11/28/12 |
(CA 12-13) – Revised Interagency Examination Procedures for Regulation Z |
11/26/12 |
(CA 12-12 / SR 12-16) – Interagency Statement on Restrictions on Conversions of Troubled Banks |
7/11/12 |
|
7/11/12 |
(CA 12-10 / SR 12-11) – Guidance on a Lender's Decision to Discontinue Foreclosure Proceedings |
6/28/12 |
|
6/21/12 |
|
6/01/12 |
(CA 12-5) – Revised Interagency Examination Procedures for the Fair Credit Reporting Act |
4/23/12 |
(CA 12-4) – Guidance on the Usage of 2010 Census Data in Community Reinvestment Act Examinations |
4/05/12 |
|
4/04/12 |
|
2/03/12 |
2010 Consumer Affairs (CA) Letters | |
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Date |
Description |
4/22/10 |
Submission of Consumer Credit Card Agreements (CA 10-4) (31 KB) |
4/22/10 |
Lapse of FEMA's Authority to Issue Flood Insurance Contracts (CA 10-3) (60 KB) |
2009 Consumer Affairs (CA) Letters | |
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Date |
Description |
3/03/09 |
Revised Standard Flood Hazard Determination Form. (CA 09-1) (8 KB) |