CA 19-8: Interagency Examination Procedures for Regulation X

The Board of Governors of the Federal Reserve System issued this letter to republish interagency examination procedures for Regulation X without any substantive changes. The guidance applies to Federal Reserve-supervised institutions with total consolidated assets of $10 billion or less and serves to confirm the continued validity of these procedures after being superseded by CA Letter 18-3. This publication occurs contemporaneously with the release of updated examination procedures for Regulations E and Z regarding prepaid card accounts.

Federal Reserve System logo

United States

Federal Reserve System

Click to view full text