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Last update: 10/20/14

Letters to Regulators Archive

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December 2007

DateRecipientTitle
12/19/07 Treasury Department Regulatory Structure for Financial Institutions (PDF)
12/12/07 Federal Reserve, Treasury Department Prohibition of Funding of Unlawful Internet Gambling (Reg GG) (PDF)

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November 2007

DateRecipientTitle
11/27/07 Federal Reserve, FDIC, OCC, OTS Proposed Guidance on Garnishment of Exempt Federal Benefit Funds (PDF)
11/14/07 FDIC Proposals for Allocating Assessment Dividends (PDF)
11/14/07 USDA USDA Office Closings (PDF)
11/05/07 OTS Unfair or Deceptive Acts or Practices (PDF)

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October 2007

DateRecipientTitle
10/18/07 Federal Reserve Consumer Advisory Council Agenda (PDF)
10/12/07 Federal Reserve Open-End Credit That is Not Home Secured (PDF)
10/02/07 SEC Shareholder Proposals Relating to the Election of Directors (PDF)

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September 2007

DateRecipientTitle
09/17/07 SEC Smaller Reporting Company Regulatory Relief and Simplification (PDF)
09/17/07 WA Department of Financial Institutions Proposed Rule: Credit Union Alternative Share Insurance Program (PDF)
09/10/07 FDIC, OCC, OTS, Federal Reserve Proposed Updates to Interagency Guidance on CRA (PDF)
09/05/07 FTC Private Sector Use of Social Security Numbers (PDF)

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August 2007

DateRecipientTitle
08/16/07 Federal Reserve System ICBA’s Comments to the Federal Reserve on Subprime Lending Issues (PDF)
08/06/07 NCUA Proposed Amendments to Chartering & Field of Membership for Federal Credit Unions (PDF)

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July 2007

DateRecipientTitle
07/20/07 OFHEO Guidance on Conforming Loan Limit Calculations (PDF)
07/12/07 SEC Proposed Rules Relating to An Audit of Internal Control Over Financial Reporting That is Integrated with an Audit of Financial Statements (PDF)
07/09/07 OCC Higher Lending Limits for Residential Real Estate, Small Business and Small Farm Loans (PDF)

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June 2007

DateRecipientTitle
06/11/07 Department of Defense Limitations on Terms of Consumer Credit Extended to Service Members and Their Dependents (PDF)
06/11/07 Department of Defense Limitations on Terms of Consumer Credit to Service Members and Dependents (PDF)
06/08/07 OTS Proposed New Savings & Loan Holding company Rating System (PDF)

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May 2007

DateRecipientTitle
05/29/07 Commodity Futures Trading Commission, FDIC, Federal Reserve, FTC, NCUA, OCC, OTS, SEC Proposed Interagency Model Privacy Disclosure Forms (PDF)
05/10/07 FDIC, OCC, OTS, Federal Reserve Expanded Examination Cycles for Certain Small Insured Depository Institutions (PDF)
05/07/07 FDIC, OCC, OTS, Federal Reserve Proposed Statement on Subprime Mortgage Lending (PDF)
05/07/07 FDIC Industrial Bank Subsidiaries of Financial Companies (PDF)

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March 2007

DateRecipientTitle
03/26/07 FDIC, OCC, OTS, Federal Reserve Revisions to Basel IA (PDF)
03/26/07 FDIC, OCC, OTS, Federal Reserve Basel II Proposal (PDF)
03/26/07 SEC, Federal Reserve SEC Regulation R (PDF)
03/02/07 FDIC, OCC, Federal Reserve, OTS Implementation of the John Warner National Defense Authorization Act for Fiscal Year 2007 (PDF)

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February 2007

DateRecipientTitle
02/28/07 FDIC Study of Overdraft Protection Programs (PDF)
02/26/07 SEC and PAOB SOX 404 Small Company Implementation (PDF)
02/26/07 FCA Eligibility and Scope of Financing for Processing and Marketing Firms (PDF)
02/26/07 FCA Eligibility and Scope of Financing for Processing and Marketing Firms: Additional Views (PDF)
02/23/07 FHFB FHLB Appointive Directors (PDF)
02/02/07 Federal Reserve Draft Guidelines on Small-Dollar Loans (PDF)

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January 2007

DateRecipientTitle
01/31/07 Defense Department Limitations on Terms of Consumer Credit Extended to Service Members (PDF)
01/30/07 Federal Reserve Proposed Change to Regulation E (PDF)
01/22/07 OTS CRA - Interagency Uniformity (PDF)
01/16/07 FDIC FDIC Insurance for Wal-Mart, Home Depot (PDF)
01/10/07 Federal Reserve Regulation O Disclosures (PDF)
01/05/07 Department of Defense Limitations on Terms of Consumer Credit Extended to Servicemembers and Dependents (Payday Law) (PDF)

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