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Last update: 10/22/14

ICBA Letters to Regulators

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Date Recipient Title
10/20/14 New York State Department of Financial Services Joint Letter on the Regulation of the Conduct of Virtual Currency Businesses (PDF) 
10/17/14 CFPB Regulation Z (Truth in Lending) Mortgage Requirements (PDF) 
10/10/14 Department of Defense Industry Letter on Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (PDF) 
10/08/14 FHFA Request for Input: Proposed Single Security Structure (PDF) 
10/03/14 Financial Crime Enforcement Network Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations (PDF) 
09/22/14 CFPB Proposed Policy Statement Regarding Disclosure of Consumer Complaint Narratives (PDF) 
09/19/14 FDIC Assessments (PDF) 
09/19/14 Bank for International Settlements Supervisory Guidelines for Identifying and Dealing with Weak Banks (PDF) 
09/16/14 CFPB Industry Letter on the Implementation of the New TILA/RESPA Integrated Mortgage Disclosures Rule (PDF) 
09/08/14 FHFA FHFA Proposed Rule on G-Fees and Private Mortgage Insurance (PDF) 
09/05/14 FHFA FHFA Proposed Rule; Members of Federal Home Loan Banks, RIN 2590-AA39 (PDF) 
09/02/14 FDIC, Federal Reserve and OCC Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) (PDF) 
08/08/14 FDIC, Federal Reserve and OCC Submission of Quarterly Call Reports by Community Banks (PDF) 
08/04/14 OCC, FDIC Joint Mutual Bank Forum (PDF) 
07/22/14 Intercontinental Exchange Inc. New LIBOR Licensing Fee (PDF) 

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