Federal Reserve Board Consumer Affairs Letters for 2017-2019
Consumer Affairs (CA) Letters address significant policy and procedural matters related to the Federal Reserve System’s consumer compliance supervisory responsibilities. CA Letters are numbered sequentially by year. For example, the first letter issued in 2019 is numbered CA 19-1. Letters that have been superseded or contain confidential supervisory information are not included.
CA
19-9/SR
19-10* 
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Final Rule Revising the Board’s Delegation Rules for Certain Types of Applications, Notices, and Requests |
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CA
19-8
|
Interagency Examination Procedures for Regulation X |
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CA
19-7
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Revised Interagency Examination Procedures for Regulation Z |
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CA
19-6
|
Revised Interagency Examination Procedures for Regulation E |
|
CA
19-5
|
Revised Home Mortgage Disclosure Act Examination Procedures |
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CA
19-4
|
Revised “A Guide to HMDA Reporting: Getting It Right!” |
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CA
19-3/SR
19-4
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Supervisory Rating System for Holding Companies with Total Consolidated Assets Less Than $100 Billion |
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CA
19-2/SR
19-3
|
Large Financial Institution (LFI) Rating System |
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CA
19-1
|
New Markets Tax Credits and Public Welfare Investments |
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CA
18-9
|
Designated Home Mortgage Disclosure Act Key Data Fields |
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CA
18-8
|
Revised Interagency Examination Procedures for Regulation CC |
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CA
18-7/SR
18-5
|
Interagency Statement Clarifying the Role of Supervisory Guidance |
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CA
18-6
|
Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments to the Home Mortgage Disclosure Act |
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CA
18-5/SR
18-4
|
Policy Statement on Interagency Notification of Formal Enforcement Actions |
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CA
18-4
|
Restoration of the Protecting Tenants at Foreclosure Act |
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CA
18-3
|
Revised Interagency Examination Procedures for Regulation X and Regulation Z |
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CA
18-2
|
Revised “A Guide to HMDA Reporting: Getting It Right!” |
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CA
18-1
|
CRA Consideration for Community Development Activities in the U.S. Virgin Islands and Puerto Rico Following Hurricane Maria |
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CA
17-4
|
Expectations for Supervised Institutions Regarding Amended Regulation C |
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CA
17-3
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Designated Home Mortgage Disclosure Act Key Data Fields |
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CA
17-2
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Revised Interagency Home Mortgage Disclosure Act Sampling, Verification, and Resubmission Procedures |
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CA
17-1/SR
17-6
|
Overview of the Federal Reserve’s Supervisory Education Programs |