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Letters to Regulators Archive

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December 2005

DateRecipientTitle
12/16/05 Federal Reserve Truth-in-Lending - Minimum Payments Disclosures (PDF)
12/13/05 FDIC Preemption Petition; Interstate Banking; Federal Interest Rate Authority (PDF)

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November 2005

DateRecipientTitle
11/29/05 Hector Barretto
SBA Administrator
SBA "GO Loan" Program (PDF)
11/14/05 OCC, FDIC, OTS, Federal Reserve EGRPRA Burden Reduction (PDF)
11/07/05 Federal Reserve Small Bank Holding Company Policy Statement (PDF)

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October 2005

DateRecipientTitle
10/31/05 SEC Proposal to Modify the Periodic Report Filing Deadlines for Accelerated Filers (PDF)
10/28/05 FASB Business Combinations, a Replacement of FASB Statement No. 141 (PDF)
10/24/05 OCC, FDIC, Federal Reserve Call Report Changes (PDF)
10/19/05 Federal Reserve Consumer Advisory Council Meeting Agenda (PDF)
10/12/05 FASB Accounting for Loan Participations (PDF)
10/06/05 Federal Reserve Proposed Amendment to Reg E - ATM Signage (PDF)

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September 2005

DateRecipientTitle
09/27/05 NCUA Proposal to Amend the Capital Requirements for the RegFlex Program (PDF)
09/16/05 FDIC Annual Independent Audits and Reporting Requirements (PDF)
09/06/05 Farm Service Agency Proposed Rule on Interest Assist Program (PDF)

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August 2005

DateRecipientTitle
08/31/05 SEC ICBA/Powell Goldstein Comments to the SEC Advisory Committee on Smaller Public Companies
08/31/05 Financial Accounting Standards Advisory Council 2005 Annual FASAC Survey (PDF)
08/18/05 FDIC ICBA Letter to FDIC Opposing Wal-Mart ILC Application (PDF)
08/17/05 FDIC Joint Letter to FDIC Opposing Wal-Mart ILC Application (PDF)
08/10/05 FDIC Sound Banking Coalition Letter on Wal-Mart Application (PDF)
08/08/05 FDIC Insurance Regulations for Section 529 Accounts (PDF)

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July 2005

DateRecipientTitle
07/22/05 Federal Reserve Private Sector Adjustment Factor (PDF)
07/21/05 NACHA Rule Changes for Returns (PDF)
07/11/05 Federal Reserve Check 21 Act Survey (PDF)

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June 2005

DateRecipientTitle
06/29/05 FDIC, OCC, OTS, Federal Reserve Classification of Commercial Credit (PDF)
06/29/05 OCC, OTS, FDIC, Federal Reserve Basel I Capital Accord (PDF)
06/28/05 NCUA Credit Union Conversions (PDF)
06/22/05 NACHA Operational Efficiency Issues (PDF)
06/16/05 Federal Reserve Consumer Advisory Council Meeting Agenda (PDF)
06/10/05 FFIEC Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters (PDF)

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May 2005

DateRecipientTitle
05/31/05 Department of Justice ADA: Speech-Enabled ATMs (PDF)
05/10/05 FDIC, OCC, Federal Reserve Community Reinvestment Act Regulations (PDF)
05/10/05 OCC, FDIC, Federal Reserve Call Reports (PDF)
05/04/05 FDIC, OCC, OTS, Federal Reserve EGRPRA (PDF)
05/03/05 Federal Reserve Remotely Created Checks (PDF)

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April 2005

DateRecipientTitle
04/26/05 President's Tax Reform Advisory Panel ICBA's 2nd Submission to the President's Tax Reform Advisory Panel (PDF)
04/25/05 USDA Premium Reduction Plan (PDF)
04/08/05 SEC Advisory Committee on Smaller Public Companies (PDF)

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March 2005

DateRecipientTitle
03/31/05 SEC Implementation of Internal Control Reporting Provisions of the Sarbanes-Oxley Act of 2002
03/25/05 Federal Reserve Review of Credit Cards and Other Open-End Credit Plans (PDF)
03/18/05 President's Tax Reform Advisory Panel ICBA Recommendations to the President's Tax Reform Advisory Panel

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February 2005

DateRecipientTitle
02/25/05 FinCEN Designation of Exempt Person Form
02/24/05 Alan Greenspan
Federal Reserve
Tax and Regulatory Environment of Credit Unions
02/08/05 FDIC ICBA's Comments on the FDIC's Study "Putting an End to Account-Hijacking Identity Theft"

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January 2005

DateRecipientTitle
01/24/05 OTS Proposed Revisions to the Community Reinvestment Act
01/24/05 OTS EGRPRA Regulatory Review
01/05/05 FTC FACTA Credit Score Fee

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