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ICBA Letters to Regulators

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Date Recipient Title
     
11/18/16 Department of Justice Seeking Intervention on ADA Demand Letters (PDF) 
     
11/14/16 New York State Department of Financial Services Joint IBANYS and ICBA Letter to NYDFS on Proposed Cybersecurity Regulations (PDF) 
     
11/07/16 CFPB Request for Information on Payday Loans, Vehicle Title Loans, and Open-End Lines of Credit (PDF) 
     
11/02/16 IRS Industry Letter Opposing Proposal to Raise Taxes on Community Banks and Other Family-Owned Businesses (PDF) 
     
11/02/16 IRS Proposed Regulations on Estate, Gift, and Generation Skipping Transfer Taxes (PDF) 
     
10/27/16 FDIC Proposed Guidance for Third-Party Lending (PDF) 
     
10/24/16 CFPB Proposal on Disclosures of Records and Information (PDF) 
     
10/24/16 Federal Housing Finance Agency Proposed Rule from Regarding Federal Home Loan Bank New Business Activities (NBAs) (PDF) 
     
10/19/16 FinCEN Customer Identification, Anti-Money Laundering Programs and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator (PDF) 
     
10/18/16 CFPB CFPB’s Proposed Amendments to the TRID Rule (PDF) 
     
10/17/16 FCA Concerns with FCS Lending (PDF) 
     
10/14/16 FDIC, Federal Reserve, OCC Proposal for a Streamlined Call Report for Banks under $1 billion in Assets (PDF) 
     
10/11/16 Federal Reserve Industry Letter on Proposed Revision to Regulation II Debit Card Issuer Survey (PDF) 
     
10/11/16 FHFA Single Family Credit Risk Transfers on Mortgage Loans Acquired by Fannie Mae and Freddie Mac (PDF) 
     
10/07/16 CFPB Payday, Vehicle Title, and Certain High-Cost Installment Loans (PDF) 

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