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Last update: 08/02/14

Letters to Regulators Archive

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December 2006

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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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