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Consumer Affairs Letters
Consumer Affairs Letters, commonly known as CA 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.
Most Recent Addition
CA 09-8
: Consumer Compliance Supervision Policy for Nonbank Subsidiaries of Bank Holding Companies and Foreign Banking Organizations
If you have any questions or need additional clarification, please contact Elisabeth V. Levins, assistant vice president, Community & Regional Supervision, at (215) 574-3438, or Eric A. Sonnheim, assistant vice president, Community & Regional Supervision, at (215) 574-4116. In addition, questions may be sent via the Board's public website. 
CA 09-7
:
Revised Regulation Z Examination Procedures
If you have any questions or need additional clarification, please contact Elisabeth V. Levins, assistant vice president, Community & Regional Supervision, at (215) 574-3438, or Eric A. Sonnheim, assistant vice president, Community & Regional Supervision, at (215) 574-4116. In addition, questions may be sent via the Board's public website. 
CA 09-6
:
Revised FFIEC Fair Lending Examination Procedures and Use of Specialized Examination Techniques
If you have any questions or need additional clarification, please contact Elisabeth V. Levins, assistant vice president, Community & Regional Supervision, at (215) 574-3438, or Eric A. Sonnheim, assistant vice president, Community & Regional Supervision, at (215) 574-4116. In addition, questions may be sent via the Board's public website. 
CA 09-5
:
Information and Examination Procedures for the "Protecting Tenants at Foreclosure Act of 2009"
If you have any questions or need additional clarification, please contact Elisabeth V. Levins, assistant vice president, Community & Regional Supervision, at (215) 574-3438, or Eric A. Sonnheim, assistant vice president, Community & Regional Supervision, at (215) 574-4116. In addition, questions may be sent via the Board's public website. 
CA 09-3
:
Interagency Questions and Answers Regarding Flood Insurance
If you have any questions or need additional clarification, please contact Elisabeth V. Levins, assistant vice president, Community & Regional Supervision, at (215) 574-3438, or Eric A. Sonnheim, assistant vice president, Community & Regional Supervision, at (215) 574-4116. In addition, questions may be sent via the Board's public website. 
View all CA letters from 2009 