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Saturday, November 21, 2009

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Consumer Affairs Letters

Consumer Affairs Letters, commonly known as CA Letters External Link, 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 External Link : 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. External Link

Previous CA Letters

  • CA 09-7 External Link : 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. External Link
  • CA 09-6 External Link : 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. External Link
  • CA 09-5 External Link : 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. External Link
  • CA 09-3 External Link : 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. External Link

View all CA letters from 2009 External Link

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Philadelphia, PA 19106-1574

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