| |
December 2004 |
| Date | Recipient | Title |
| 12/20/04 |
Federal Reserve |
Proposal to Withdraw from Noncash Collection Service
|
| 12/17/04 |
HUD |
Housing Goals for Fannie Mae and Freddie Mac
|
| 12/16/04 |
Farm Credit Administration |
Borrower Rights
|
| 12/15/04 |
NACHA |
Network Return Entry Fee
|
| 12/09/04 |
USDA |
Business and Industry (B&I) Loan and Loan Guarantee Program
|
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| |
November 2004 |
| Date | Recipient | Title |
| 11/24/04 |
Farm Credit Administration |
Proposed Changes to the Farmers Notes Program
|
| 11/19/04 |
Federal Reserve |
Proposed Regulation E Revisions
|
| 11/17/04 |
HUD Secretary Alphonso Jackson |
Reponse to HUD Secretary's Comments to the Credit Union Journal
|
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| |
October 2004 |
| Date | Recipient | Title |
| 10/29/04 |
FASB |
The Meaning of Other-Than-Temporary Impairment and Its Application to Certain Investments
|
| 10/28/04 |
FTC |
FACTA Prescreen Rule
|
| 10/20/04 |
FDIC |
ICBA Letter on FDIC CRA Proposal
|
| 10/20/04 |
Treasury Department |
National Strategy to Promote Financial Literacy
|
| 10/18/04 |
OCC, FDIC, OTS, Federal Reserve, NCUA |
EGRPRA Regulatory Burden
|
| 10/18/04 |
FDIC |
Joint Letter on FDIC CRA Proposal
|
| 10/01/04 |
NCUA |
Conversion of Insured Credit Unions to Mutual Savings Banks
|
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| |
September 2004 |
| Date | Recipient | Title |
| 09/20/04 |
Federal Reserve |
Bank Holding Company Rating System
|
| 09/07/04 |
FDIC, OCC, OTS, Federal Reserve |
CRA Technical Amendments
|
| 09/02/04 |
FASB |
Fair Value Measurements
|
| 09/01/04 |
SEC |
SEC Regulation B
|
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| |
August 2004 |
| Date | Recipient | Title |
| 08/31/04 |
Financial Accounting Standards Advisory Council |
2004 Annual FASAC Survey
|
| 08/30/04 |
NACHA |
NACHA Operating Rules regarding Internet-Initiated Debit Entries
|
| 08/26/04 |
FASB |
The Meaning of Other-Than-Temporary Impairment and Its Application to Certain Investments
|
| 08/25/04 |
NCUA |
NCUA Member Business Loan Rule
|
| 08/16/04 |
FTC |
FACTA Notices
|
| 08/12/04 |
FDIC, OCC, OTS, NCUA, Federal Reserve |
FACT Act Affiliate Marketing Rule
|
| 08/06/04 |
FDIC, OCC, OTS, NCUA, Federal Reserve |
Interagency Guidance on Overdraft Protection Programs
|
| 08/06/04 |
FDIC |
Certified Statement Invoices
|
| 08/03/04 |
Farm Credit Administration |
FCS Preferred Stock Proposed Rule
|
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| |
July 2004 |
| Date | Recipient | Title |
| 07/23/04 |
Federal Reserve |
Disclosure of Fees for POS Debit Card Transactions
|
| 07/23/04 |
Federal Reserve |
Proposed Amendments to Regulation J
|
| 07/23/04 |
OCC, FDIC, OTS, Federal Reserve |
Disposal of Consumer Information
|
| 07/16/04 |
FTC |
Furnishing Credit Reports
|
| 07/16/04 |
HUD |
Housing Goals for Fannie Mae and Freddie Mac
|
| 07/15/04 |
FDIC |
Proposed Stored Value Card Guidance
|
| 07/11/04 |
Federal Reserve |
Trust Preferred Securities and the Definition of Capital
|
| 07/08/04 |
USDA |
USDA's Rural Business Investment Program
|
| 07/07/04 |
SEC |
Proposal to Partially Exempt Thrift Institutions as Investment Advisers
|
| 07/02/04 |
USDA / Farm Service Agency |
FSA's Guaranteed Farm Ownership and Operating Loan Program Requirements
|
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| |
June 2004 |
| Date | Recipient | Title |
| 06/30/04 |
OCC, FDIC, Federal Reserve |
Regulatory Double Standards - Megabank Fines
|
| 06/28/04 |
OCC, FDIC, OTS, Federal Reserve |
Proposed Call Report Changes
|
| 06/18/04 |
NACHA |
Return Entry Monitoring
|
| 06/14/04 |
OFHEO |
Corporate Governance Regulations Applicable to Fannie Mae and Freddie Mac
|
| 06/10/04 |
Federal Reserve |
Consumer Advisory Council Meeting
|
| 06/10/04 |
FTC |
FACTA Identify Theft Rule
|
| 06/07/04 |
FDIC, OCC, OTS, Federal Reserve |
Support for Small Bank CRA Proposal
|
| 06/03/04 |
FHFB |
Reporting Burden for the FHLB Affordable Housing Program
|
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| |
May 2004 |
| Date | Recipient | Title |
| 05/28/04 |
OCC, FDIC, OTS, Federal Reserve |
Fair Credit Reporting Medical Information Regulations
|
| 05/24/04 |
OCC |
OCC Lending Limits Pilot Program
|
| 05/20/04 |
Dept. of Homeland Security |
Procedures for Handling Critical Infrastructure Information
|
| 05/19/04 |
FASB |
Loan Participations and the Issue of Setoffs
|
| 05/17/04 |
NACHA |
Proposed Changes to ACH Consumer Returns
|
| 05/06/04 |
Federal Reserve |
Fair Credit Reporting Act, Notice on Furnishing Negative Information
|
| 05/05/04 |
Federal Reserve |
Revised Format for Public Disclosure of Mortgage Lending Data Pursuant to HMDA and Reg C
|
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| |
April 2004 |
| Date | Recipient | Title |
| 04/20/04 |
OCC, FDIC, OTS, Federal Reserve |
EGRPRA Review of Consumer Lending Related Rules
|
| 04/08/04 |
State of Alabama Banking Department |
Proposed Audit Standards Regulation
|
| 04/08/04 |
USDA Farm Service Agency |
Proposed Regulatory Streamlining of the Farm Service Agency's Direct Farm Loan Programs
|
| 04/06/04 |
OCC, FDIC, OTS, Federal Reserve |
Community Reinvestment Act Regulations
|
| 04/05/04 |
FHFB |
FHLB Required Documentation
|
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| |
March 2004 |
| Date | Recipient | Title |
| 03/29/04 |
OCC, Federal Reserve, FDIC, NCUA, FTC, SEC, Commodity Futures Trading Commission |
Alternative Forms of Privacy Notices
|
| 03/11/04 |
Federal Reserve |
Check 21 Regs -- Joint Comment Letter
|
| 03/11/04 |
Federal Reserve |
Proposed Rule to Amend Regulation CC and To Implement the Check 21 Act
|
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| |
January 2004 |
| Date | Recipient | Title |
| 01/30/04 |
Federal Reserve |
Clear & Conspicuous Disclosures
|
| 01/20/04 |
Farm Credit Administration |
Young, Beginning, and Small Farmer Proposed Rule - RIN 3052-AC07
|
| 01/20/04 |
FHFB |
Proposal to Require SEC Registration for FHLBs
|
| 01/12/04 |
Letter to SBA |
Letter SBA 7(a) Small Business Lending Program
|
| 01/09/04 |
Federal Reserve, FTC |
Effective Dates for the Fair and Accurate Credit Transactons (FACT) Act of 2003
|
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