# SR 22-10 / CA 22-10: Inactive Supervisory Guidance > Federal · Agency guidance · In force URL: https://www.frixlaw.com/law-library/statutes/FRB_SR2210 ## Section - **Citation:** SR 22-10 / CA 22-10 - **Heading:** Inactive Supervisory Guidance - **Jurisdiction:** Federal - **Kind:** Agency guidance - **Status:** In force - **Text as of:** August 14, 2026 - **Source:** Compiled text - **Location:** Federal Reserve SR/CA Letters / Inactive Supervisory Guidance ## Text Page 1 of 2 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF SUPERVISION AND REGULATION DIVISION OF CONSUMER AND COMMUNITY AFFAIRS SR 22-10 CA 22-10 December 19, 2022 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH FEDERAL RESERVE BANK SUBJECT: Inactive Supervisory Guidance Applicability: This letter applies to all banking organizations supervised by the Federal Reserve, including those with $10 billion or less in consolidated assets. The purpose of this letter is to announce that Federal Reserve staff has made certain previously issued Supervision and Regulation (SR) and Supervision and Regulation and Consumer Affairs (SR/CA) letters inactive. The SR and SR/CA letters identified in the attachment have been determined to be inactive and no longer applicable to the Federal Reserve’s supervision program. The attachment also explains when and why each letter has been made inactive. In many cases, the information transmitted in these letters represented a point-in- time announcement, has become outdated, or has been superseded by subsequent regulations, policies, and guidance. In some instances, letters were made inactive because more comprehensive guidance on the topic is available in the Commercial Bank Examination Manual or the Bank Holding Company Supervision Manual or another document, as noted in the attachment. Questions or comments about the inactive status of any of these letters or concerns that they may contain supervisory guidance of continuing relevance may be sent via the Board’s public website.1 Michael S. Gibson Eric S. Belsky Director Director Division of Supervision Division of Consumer and and Regulation Community Affairs 1 See http://www.federalreserve.gov/apps/contactus/feedback.aspx. ebsite.1 Michael S. Gibson Eric S. Belsky Director Director Division of Supervision Division of Consumer and and Regulation Community Affairs 1 See http://www.federalreserve.gov/apps/contactus/feedback.aspx. Page 2 of 2 Supersedes: • SR letter 16-9, “Inactive Supervisory Guidance” Attachment: • Inactive SR and SR/CA letters Attachment to SR letter 22-10/CA letter 22-10 Page 1 of 4 Inactive SR and SR/CA Letters December 19, 2022 Letter No. Issuance Date Subject/Title Reason SR 18-5 / CA 18-7 9/12/2018 Interagency Statement Clarifying the Role of Supervisory Guidance Superseded by the “Statement Clarifying the Role of Supervisory Guidance,” codified at Appendix A to 12 CFR 262. See also 86 Fed. Reg. 18,173 (April 8, 2021). SR 17-10 10/17/2017 Temporary Exceptions to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria Outdated announcement. This order expired three years after the date the President declared the relevant state or territory a major disaster. The expiration date was September 20, 2020. SR 16-18 12/9/2016 Procedures for a Banking Entity to Request an Extended Transition Period for Illiquid Funds Outdated guidance. The Volcker Rule’s (Section 13 of the Bank Holding Company Act codified at 12 U.S.C. § 1851) transition period for illiquid funds ended on July 21, 2022. SR 16-15 10/28/2016 Exception to Appraisal Regulation Requirements in Areas Affected by Flooding in Louisiana The SR letter was removed from the Board’s public website on February 14, 2019. The exception to appraisal regulation requirements described in the letter expired on December 31, 2017 codified at 12 U.S.C. § 1851) transition period for illiquid funds ended on July 21, 2022. SR 16-15 10/28/2016 Exception to Appraisal Regulation Requirements in Areas Affected by Flooding in Louisiana The SR letter was removed from the Board’s public website on February 14, 2019. The exception to appraisal regulation requirements described in the letter expired on December 31, 2017. SR 16-9 4/21/2016 Inactive Supervisory Guidance Superseded by SR letter 22-10/CA letter 22-10 and its attachment. Attachment to SR letter 22-10/CA letter 22-10 Page 2 of 4 Letter No. Issuance Date Subject/Title Reason SR 14-3 3/6/2014 Supervisory Guidance on Dodd-Frank Act Company- Run Stress Testing for Banking Organizations with Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion This letter was removed from the Board’s website on April 15, 2019. The Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA), enacted on May 24, 2018, amended the applicability of company-run stress testing to certain financial companies. Refer to the interagency statement regarding the impact of the EGRRCPA issued on July 6, 2018. SR 13-16 10/7/2013 End of Microsoft Support for Windows XP Operating System Outdated announcement from the Federal Financial Institutions Examination Council (FFIEC). Effective April 8, 2014, Microsoft no longer marketed, supported, or provided regular security patches for XP. SR 13-10 4/25/2013 Format for Safety-and- Soundness Reports of Examination and Inspection for Community State Member Banks and Holding Companies Rated Composite “4” or “5” This SR letter was removed from the Board’s website on January 7, 2021. The report of examination template has been updated and the most current version of the template is in the Commercial Bank Examination Manual. SR 10-17 12/22/2010 Underwriting Standards for Small Business Loans Originated under the Small Business Lending Fund Program Outdated guidance Rated Composite “4” or “5” This SR letter was removed from the Board’s website on January 7, 2021. The report of examination template has been updated and the most current version of the template is in the Commercial Bank Examination Manual. SR 10-17 12/22/2010 Underwriting Standards for Small Business Loans Originated under the Small Business Lending Fund Program Outdated guidance. The application deadline for C Corporation banks was May 16, 2011, and all closings were completed by September 27, 2011, the statutory end of the program. SR 07-11 7/24/2007 The Fair Value Option and the Applicability of the Market Risk Capital Rule Outdated announcement. See 12 CFR Part 217 Subpart F for more information on the market risk rule. SR 06-13 8/16/2006 Questions and Answers Related to Interagency Guidance on Authentication in an Internet Banking Environment The guidance in this letter was superseded with the issuance of SR- letter 21-14, “Authentication and Access to Financial Institution Services and Systems.” Attachment to SR letter 22-10/CA letter 22-10 Page 3 of 4 Letter No. Issuance Date Subject/Title Reason SR 04-15 11/4/2004 Termination of the Regulatory Reports Monitoring Program and New Procedures for Monitoring Regulatory Reports Outdated announcement to Federal Reserve staff. SR 04-3 1/28/2004 Debt Elimination Scams Outdated announcement. SR 01-19 8/10/2001 Reports of Examinations of Community Banking Organizations This SR letter was removed from the Board’s website on January 7, 2021. The report of examination template has been updated and the most current version of the template is in the Commercial Bank Examination Manual. SR 01-1 1/5/2001 Application of the Board’s Capital Adequacy Guidelines to Bank Holding Companies owned by Foreign Banking Organizations Outdated guidance Organizations This SR letter was removed from the Board’s website on January 7, 2021. The report of examination template has been updated and the most current version of the template is in the Commercial Bank Examination Manual. SR 01-1 1/5/2001 Application of the Board’s Capital Adequacy Guidelines to Bank Holding Companies owned by Foreign Banking Organizations Outdated guidance. Section 171(b) of the Dodd-Frank Act required the federal banking agencies, including the Federal Reserve, to establish minimum uniform capital rules for bank holding companies (BHCs), savings and loan holding companies, and depository institutions. This was implemented by the Federal Reserve with Regulation Q (12 CFR Part 217), which contains the statutorily mandated uniform capital rules and exempted BHCs covered by SR letter 01-1, “Application of the Board’s Capital Adequacy Guidelines to Bank Holding Companies owned by Foreign Banking Organizations,” from these capital rules until July 21, 2015. See 78 Fed. Reg. 62,018 (Oct. 11, 2013). SR 00-17 11/30/2000 Guidance on the Risk Management of Outsourced Technology Services Guidance was rescinded with the 2004 release of the FFIEC Outsourcing Technology Services Booklet. See the FFIEC’s July 15, 2004, press release for more information. Attachment to SR letter 22-10/CA letter 22-10 Page 4 of 4 Letter No. Issuance Date Subject/Title Reason SR 98-5 3/23/1998 Changes to the Board’s Securities Credit Regulations (Regulations G and U) Outdated announcement. SR 95-12 3/13/1995 Revisions to Guidance for the Preparation of the Bank Holding Company Inspection and Bank Examination Reports and for the Preparation and Issuance of Director’s Summaries of Examination/Inspection Findings Outdated supervisory practice Reason SR 98-5 3/23/1998 Changes to the Board’s Securities Credit Regulations (Regulations G and U) Outdated announcement. SR 95-12 3/13/1995 Revisions to Guidance for the Preparation of the Bank Holding Company Inspection and Bank Examination Reports and for the Preparation and Issuance of Director’s Summaries of Examination/Inspection Findings Outdated supervisory practice. For more information, see the examination report templates in the Commercial Bank Examination Manual and Bank Holding Company Supervision Manual as well as SR letter 13-13/CA letter 13-10, “Supervisory Considerations for the Communication of Supervisory Findings.” SR 94-40 6/22/1994 Citizenship Policy and Requirements For Federal Reserve Examiners Outdated guidance. 12 CFR 268.304(a)(4), which is referenced in the SR letter, no longer exists. The Federal Reserve Administrative Manual contains more information on the Board’s, “Regulation on Granting Eligibility for Access to Federal Open Market Committee Information and Confidential Supervisory Information.” SR 90-26 7/17/1990 Examination and Inspection Reports Outdated supervisory practice. ## Nearby sections - [SR 00-3 (SUP) Information Technology Examination Frequency](https://www.frixlaw.com/law-library/statutes/FRB_SR0003.md) - [SR 00-8 (SUP) Revised Uniform Retail Credit Classification and Account Management Policy](https://www.frixlaw.com/law-library/statutes/FRB_SR0008.md) - [SR 00-9 (SPE) Supervisory Guidance on Equity Investment and Merchant Banking Activities](https://www.frixlaw.com/law-library/statutes/FRB_SR0009.md) - [SR 00-13 (SUP) Framework for Financial Holding Company Supervision](https://www.frixlaw.com/law-library/statutes/FRB_SR0013.md) - [SR 00-14 (SUP) Enhancements to the Interagency Program for Supervising the U.S. Operations of Foreign Banking Organizations](https://www.frixlaw.com/law-library/statutes/FRB_SR0014.md) - [SR 01-4 (GEN) Subprime Lending](https://www.frixlaw.com/law-library/statutes/FRB_SR0104.md) - [SR 01-5 (SUP) Examination of Fiduciary Activities](https://www.frixlaw.com/law-library/statutes/FRB_SR0105.md) - [SR 01-11 (SUP) Identity Theft and Pretext Calling](https://www.frixlaw.com/law-library/statutes/FRB_SR0111.md) - [SR 01-12 (SUP) Interagency Guidance on Loans Held for Sale](https://www.frixlaw.com/law-library/statutes/FRB_SR0112.md) - [SR 01-14 (SUP) Joint Agency Advisory on Rate-Sensitive Deposits](https://www.frixlaw.com/law-library/statutes/FRB_SR0114.md) - [SR 01-15 (SUP) Standards for Safeguarding Customer Information](https://www.frixlaw.com/law-library/statutes/FRB_SR0115.md) - [SR 01-17 (SUP) Final Interagency Policy Statement on Allowance for Loan and Lease Losses (ALLL) Methodologies and Documentation for Banks and Savings Institutions](https://www.frixlaw.com/law-library/statutes/FRB_SR0117.md) - [SR 01-21 (GEN) Communications with Foreign Bank Regulatory and Supervisory Authorities](https://www.frixlaw.com/law-library/statutes/FRB_SR0121.md) - [SR 01-25 (GEN) Guidelines for Using External Experts on Examinations, Inspections, and Other Bank Supervision Matters](https://www.frixlaw.com/law-library/statutes/FRB_SR0125.md) --- Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/FRB_SR2210. Check the current official text before relying on it. Not legal advice.