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Last update: 05/24/13

Letters to Regulators Archive

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December 2006
Date	Recipient	Title
12/20/06	Federal Reserve, FDIC, OCC, OTS, NCUA, Conference of State Bank Supervisors	Possible Expansion of the Interagency Guidance on Nontraditional Mortgage Product Risks (PDF)
12/15/06	Farm Credit Administration	FCA Processing & Marketing Proposal Requesting Extension of Public Comment Period (PDF)
12/08/06	FASB	Proposed Statement 133 Implementation Issue (PDF)
12/05/06	FDIC, OCC, OTS, Federal Reserve	Illustrations of Consumer Information for Nontraditional Mortgage Products (PDF)
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November 2006
Date	Recipient	Title
11/29/06	OCC, OTS, FDIC, Federal Reserve	Request to Extend Comment Periods on Basel II (PDF)
11/22/06	IRS	Proposed Regulation on Subchapter S (PDF)
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October 2006
Date	Recipient	Title
10/16/06	Federal Reserve	Consumer Advisory Council Agenda (PDF)
10/10/06	FDIC	Industrial Loan Companies and Industrial Banks (PDF)
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September 2006
Date	Recipient	Title
09/29/06	Federal Reserve	Regulation E (PDF)
09/27/06	FDIC	Request to Extend ILC Comment Period (PDF)
09/22/06	FDIC	Designated Reserve Ratio (PDF)
09/22/06	FDIC	Establishing a New Risk-Based Assessment System (PDF)
09/20/06	FinCEN	Currency Transaction Report (CTR) Form (PDF)
09/18/06	OCC, OTS, Federal Reserve, NCUA, FDIC, FTC	Identity Theft Red Flags and Address Discrepancies under the FACT Act (PDF)
09/15/06	FDIC	Advertisement of Membership (PDF)
09/15/06	SEC	Concept Release Regarding Management's Reports on Internal Control (PDF)
09/14/06	SEC	Internal Control Reporting for Non-Accelerated Filers (PDF)
09/13/06	Federal Reserve	Bankers' Bank Exemption from Reserve Requirements (PDF)
09/08/06	Treasury Dept. - FMS	Establishing Accounts During Disasters (PDF)
09/08/06	FASB/FASAC	2006 FASAC Survey (PDF)
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August 2006
Date	Recipient	Title
08/25/06	NCUA	Conversion of Insured Credit Unions to Mutual Savings Banks (PDF)
08/14/06	FASB	Enhancing the Accounting and Reporting Standard Setting Process for Private Companies (PDF)
08/11/06	FDIC	Proposal to Improve the Operational Processes Governing the FDIC's Deposit Insurance Assessment System (PDF)
08/11/06	FDIC	Proposal to Implement the Deposit Insurance Fund Dividend Requirements (PDF)
08/11/06	FDIC	Proposal to Implement One-Time Assessment Credits (PDF)
08/10/06	FinCEN and Federal Reserve	Threshold for the Requirement to Collect, Retain and Transmit Information on Funds Transfers and Transmittals of Funds (PDF)
08/07/06	HUD	Plans to "Fast-Track" Decision-Making Regarding Predatory Lending at Fannie Mae and Freddie Mac (PDF)
08/04/06	FASB	Accounting for Deferred Compensation and Postretirement Benefit Aspects of Endorsement Split-Dollar Life Insurance Arrangements (PDF)
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July 2006
Date	Recipient	Title
07/27/06	FSA	Request for 60-Day Extension in Comment Period on Proposal to Eliminate Storage Agreements (PDF)
07/18/06	Farm Credit Administration	Reducing FCS Regulatory Burden (PDF)
07/14/06	USDA/FSA	USDA Guarantee Fees (PDF)
07/13/06	FHFB	ICBA's Comments on Excess Stock Restrictions and Retained Earnings Requirement for the Federal Home Loan Banks (PDF)
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June 2006
Date	Recipient	Title
06/23/06	Federal Reserve, OCC, FDIC, OTS	Pending Interagency Guidance on Commercial Real Estate Lending (PDF)
06/16/06	FHFB	Excess Stock Restrictions and Retained Earnings Requirement for the Federal Home Loan Banks (PDF)
06/16/06	FHFB	Excess Stock Restrictions and Retained Earnings Requirement for the FHLBs (PDF)
06/15/06	SBA	SBA Lender Risk Rating System (PDF)
06/09/06	Federal Reserve	Consumer Advisory Council Meeting (PDF)
06/07/06	OTS	Interagency Q&A on CRA (PDF)
06/06/06	FASB	Loan Participations (PDF)
06/05/06	FDIC	Home Depot ILC (PDF)
06/05/06	FDIC	SBC Letter on Home Depot ILC (PDF)
06/02/06	FHFB	FHLB Director Elections (PDF)
06/02/06	OCC, FDIC, OTS	Enhancing the Safety and Soundness of Insured Depository Institutions (PDF)
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May 2006
Date	Recipient	Title
05/22/06	OCC, Federal Reserve, FDIC	Effect of Deposit Insurance Increase on Call Reports (PDF)
05/22/06	FDIC, OCC, OTS, Federal Reserve	Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (PDF)
05/22/06	FDIC	Interim Rule Concerning Deposit Insurance Regulations (PDF)
05/08/06	Federal Reserve	Studies to Develop and Test Consumer Regulatory Disclosures (PDF)
05/08/06	SEC and PCAOB	May 10th Roundtable (PDF)
05/05/06	FDIC	Wal-Mart's Application for Federal Deposit Insurance (PDF)
05/05/06	FinCEN	Providing Banking Services to Money Services Businesses (PDF)
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April 2006
Date	Recipient	Title
04/28/06	FHFB	Affordable Housing Program Amendments (PDF)
04/26/06	FinCEN	Cross-Border Electronic Transmittals of Funds Survey (PDF)
04/18/06	Federal Reserve, FDIC, FinCEN, NCUA, OCC, OTS	Revisions to the Suspicious Activity Report (SAR) Used by Depository Institutions (PDF)
04/12/06	FDIC, OCC, OTS, Federal Reserve	Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices (PDF)
04/10/06	SEC	Executive Compensation and Related Party Disclosure (PDF)
04/04/06	FIDC, Federal Reserve, OCC, OTS	Disclosure and Reporting of CRA-Related Agreements (PDF)
04/03/06	SEC	Final Report of the SEC Advisory Committee on Smaller Public Companies (PDF)
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March 2006
Date	Recipient	Title
03/29/06	OCC, OTS, FDIC, Federal Reserve	Nontraditional Mortgage Products (PDF)
03/27/06	NCUA	Service to Underserved Areas (PDF)
03/20/06	Federal Reserve	Consumer Advisory Council Meeting (PDF)
03/13/06	FCA	FCS Termination of System Institution Status Rule (PDF)
03/13/06	Federal Reserve	Regulation E (PDF)
03/02/06	OFAC	Economic Sanctions Enforcement Procedures for Banking Institutions (PDF)
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January 2006
Date	Recipient	Title
01/13/06	OCC, FDIC, OTS, Federal Reserve	ANPR on Revising Basel 1 Capital Rules (PDF)
01/04/06	OCC	OCC's BSA/AML Risk Assessment Matrix (PDF)
01/04/06	FDIC, OCC, Federal Reserve	Interagency Questions and Answers Regarding Community Reinvestment (PDF)
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