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Last update: 08/21/14

Letters to Regulators Archive

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December 2004

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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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