| |
December 2008 |
| Date | Recipient | Title |
| 12/30/08 |
FASB |
EITF 99-20-a
(PDF)
|
| 12/18/08 |
HUD Secretary-Designate Donovan |
Housing Market Challenges
(PDF)
|
| 12/17/08 |
FDIC |
Deposit Insurance Assessments
(PDF)
|
| 12/15/08 |
President-Elect Obama’s Treasury Transition Team |
Background Memo on Community Banking
(PDF)
|
| 12/09/08 |
Treasury Secretary Paulson |
Access to TARP and CPP
(PDF)
|
| 12/01/08 |
Farm Service Agency |
Maximum Interest Rates on Guaranteed Farm Loans
(PDF)
|
| 12/01/08 |
Treasury Secretary Designate Geithner |
Letter to Treasury Secretary Designate Geithner
(PDF)
|
| 12/01/08 |
FDIC |
Deposit Insurance Regulations: Revocable Trust Accounts
(PDF)
|
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| |
November 2008 |
| Date | Recipient | Title |
| 11/26/08 |
FDIC, OCC, OTS and Federal Reserve |
Ten Percent Risk Weight
(PDF)
|
| 11/21/08 |
Federal Reserve |
Reserve Requirements for Depository Institutions
(PDF)
|
| 11/21/08 |
Federal Reserve, Treasury Department and the Hill |
Temporary Credit Facility to Unfreeze SEcondary Market for SBA Loans
(PDF)
|
| 11/21/08 |
FDIC, OCC, OTS and Federal Reserve |
Interagency Statement on Meeting the Needs of Creditworthy Borrowers
(PDF)
|
| 11/20/08 |
Federal Reserve |
Treatment of Perpetual Preferred Stock Issued to the United States Treasury Under the Emergency Economic Stabilization Act of 2008
(PDF)
|
| 11/14/08 |
FDIC |
Deposit Insurance Assessments
(PDF)
|
| 11/13/08 |
SEC |
Mark-to-Market Accounting
(PDF)
|
| 11/13/08 |
FDIC |
TLGP Interim Rule
(PDF)
|
| 11/12/08 |
Treasury Secretary Paulson |
TARP Capital Purchase Program
(PDF)
|
| 11/07/08 |
Treasury Secretary Paulson |
Development of a Guarantee Program for Troubled Assets
(PDF)
|
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| |
October 2008 |
| Date | Recipient | Title |
| 10/31/08 |
Treasury Secretary Paulson |
TARP Capital Purchase Program
(PDF)
|
| 10/27/08 |
FDIC, OCC, OTS, Federal Reserve |
Basel II Standardized Framework
(PDF)
|
| 10/08/08 |
SEC |
Suspend Use of SFAS 157
(PDF)
|
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| |
September 2008 |
| Date | Recipient | Title |
| 09/29/08 |
Federal Reserve |
Reimbursement for Providing Financial Records
(PDF)
|
| 09/26/08 |
FDIC |
Recordkeeping Requirements for Qualified Financial Contracts
(PDF)
|
| 09/23/08 |
Treasury Secretary Paulson |
Guaranty Program for Money Market Mutual Funds
(PDF)
|
| 09/19/08 |
Treasury Secretary Paulson |
Community Bank Urgent Inclusions in Emergency Financial Industry Policy Actions
(PDF)
|
| 09/15/08 |
FDIC |
Sweep Accounts
(PDF)
|
| 09/12/08 |
FDIC, OCC, OTS, Federal Reserve |
Capital Plans
(PDF)
|
| 09/09/08 |
FDIC, OCC, OTS, Federal Reserve |
Temporary Capital Relief
(PDF)
|
| 09/05/08 |
OCC |
Public Welfare Investments
(PDF)
|
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| |
August 2008 |
| Date | Recipient | Title |
| 08/29/08 |
Federal Reserve |
Regulation C
(PDF)
|
| 08/28/08 |
Treasury Secretary Henry Paulson |
Community Banks and GSE Preferred Stock
(PDF)
|
| 08/18/08 |
Letter to Regulators |
Fair Credit Reporting Risk-Based Pricing Regulations
(PDF)
|
| 08/15/08 |
FCA |
Rural Community Investments Proposed Rule
(PDF)
|
| 08/15/08 |
NCUA |
Proposed Changes to NCUA Process of Approving Credit Union Service to "Underserved Areas"
(PDF)
|
| 08/14/08 |
NCUA |
Proposed Amendments to NCUA Member Business Loans
(PDF)
|
| 08/05/08 |
FDIC |
Deposit Insurance Premium Assessments
(PDF)
|
| 08/04/08 |
NCUA, OTS, Federal Reserve |
Proposed Rules on Unfair or Deceptive Acts or Practices - Credit Cards and Overdraft Programs
(PDF)
|
| 08/01/08 |
SEC |
Interactive Data to Improve Financial Reporting
(PDF)
|
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| |
July 2008 |
| Date | Recipient | Title |
| 07/31/08 |
HUD, OMB |
Industry Letter Opposing HUD's RESPA Proposal
(PDF)
|
| 07/28/08 |
FDIC |
Proposed Amendments to the Guidelines for Appeals of Material Supervisory Determinations
(PDF)
|
| 07/23/08 |
SEC |
Fair Value Accounting Standards
(PDF)
|
| 07/18/08 |
Federal Reserve |
Proposed Revisions to the Truth-in-Lending Act
(PDF)
|
| 07/18/08 |
Federal Reserve |
Proposed Revisions to the Truth-in-Savings Act
(PDF)
|
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| |
June 2008 |
| Date | Recipient | Title |
| 06/30/08 |
NCUA |
Proposed Changes to NCUA's Credit Union Service Organization (CUSO) Rule
(PDF)
|
| 06/23/08 |
FDIC |
FDIC's Interim Policy Statement on Covered Bonds
(PDF)
|
| 06/20/08 |
FinCEN |
Currency Transaction Report Exemptions Rule & Form Amendments
(PDF)
|
| 06/16/08 |
FHFB |
Proposed Affordable Housing Program Amendments
(PDF)
|
| 06/12/08 |
HUD |
RESPA
(PDF)
|
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| |
May 2008 |
| Date | Recipient | Title |
| 05/22/08 |
FDIC |
Assessment Dividends
(PDF)
|
| 05/20/08 |
FCA, FDIC, NCUA, OCC, OTS and Federal Reserve |
Proposed Interagency Guidelines for Loans in Areas Having Special Flood Insurance
(PDF)
|
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| |
April 2008 |
| Date | Recipient | Title |
| 04/30/08 |
Fannie Mae & Freddie Mac |
Home Valuation Code of Conduct
(PDF)
|
| 04/30/08 |
OFHEO |
Joint Letter on Home Valuation Code of Conduct
(PDF)
|
| 04/08/08 |
Federal Reserve |
Proposed Amendment to Regulation Z
(PDF)
|
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| |
March 2008 |
| Date | Recipient | Title |
| 03/26/08 |
Federal Reserve |
Proposed Revisions to Regulations D and I
(PDF)
|
| 03/13/08 |
HUD |
Joint Letter on RESPA Disclosures
(PDF)
|
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| |
February 2008 |
| Date | Recipient | Title |
| 02/25/08 |
Department of Defense |
Implementation of Limitations on Terms of Consumer Credit to Service Members and Dependents
(PDF)
|
| 02/22/08 |
SEC |
Proposal Concerning Internal Control Reporting for SEC Non-accelerated Filers
(PDF)
|
| 02/08/08 |
FDIC, Federal Reserve, FTC, NCUA, OCC, OTS |
Accuracy and Integrity of Information Furnished to Credit Bureaus
(PDF)
|
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| |
January 2008 |
| Date | Recipient | Title |
| 01/31/08 |
FDIC |
Independent Audits & Reporting Requirements
(PDF)
|
| 01/14/08 |
OTS |
Potential Conversion of the Thrift Financial Report (TFR) to the Call Report
(PDF)
|
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