| |
December 2007 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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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