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Last update: 08/28/14

Letters to Regulators Archive

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December 2008

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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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