Consumer Affairs (CA) Letters

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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.

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2021 Consumer Affairs (CA) Letters
Date Description
12/17/2021 (CA 21-17) – Revised Home Mortgage Disclosure Act Examination Procedures
11/10/2021 (CA 21-16) – Interagency Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act
10/22/2021 (CA 21-15/SR 21-17) – Interagency Statement on Managing the LIBOR Transition
10/25/2021 (CA 21-14) – Revised Interagency Examination Procedures for Regulation Z
9/9/2021 (CA 21-13/SR 21-16) – Community Bank Access to Innovation through Partnerships
9/2/2021 (CA 21-12) – Supervisory Expectations for Supervised Institutions Regarding Juneteenth Federal Holiday and Certain Provisions of Regulation Z
8/27/2021 (CA 21-11/SR 21-15) – Guide for Community Banking Organizations Conducting Due Diligence on Financial Technology Companies
7/29/2021 (CA 21-10/SR 21-13) – Revised Special Post-Employment Restriction for Senior Examiners and Work Paper Reviews for Departing Examiners
5/27/2021 (CA 21-9) – Extension of CRA consideration for community development activities in Puerto Rico and the U.S. Virgin Islands in response to hurricane Maria
5/14/2021 (CA 21-8) – Resumption of Home Mortgage Disclosure Act (HMDA) Quarterly Reporting
3/30/2021 (CA 21-7) – Revised “A Guide to HMDA Reporting: Getting It Right!”
3/29/2021 (CA 21-6) – Suspension of Regulation D Examination Procedures
3/5/2021 (CA 21-5) – Community Reinvestment Act (CRA) Consideration for Activities in Response to the Coronavirus
3/5/2021 (CA 21-4/SR 21-6) – Highlighting the Federal Reserve System's Partnership for Progress Program for Minority Depository Institutions and Women's Depository Institutions
3/4/2021 (CA 21-3) – Revised Interagency Examination Procedures for Regulation Z
2/26/2021 (CA 21-2/SR 21-4) – Inactive or Revised SR Letters Related to the Federal Reserve’s Supervisory Expectations for a Firm’s Boards of Directors
2/26/2021 (CA 21-1/SR 21-3) – Supervisory Guidance on Board of Directors' Effectiveness

For CA Letters from previous years, visit the Consumer Affairs Letters page on the Board of Governors website.

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