| |
December 2009 |
| Date | Recipient | Title |
| 12/24/09 |
Federal Reserve |
Proposed Changes to Regulation Z Regarding Closed-End Mortgage Loans
(PDF)
|
| 12/24/09 |
Federal Reserve |
Proposed Changes to Regulation Z Regarding Home Equity Lines of Credit (HELOCs)
(PDF)
|
| 12/21/09 |
Federal Reserve |
Electronic Fund Transfers
(PDF)
|
| 12/16/09 |
FinCEN |
FinCEN's Notice of Proposed Rulemaking Amending Information Sharing Rules
(PDF)
|
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| |
November 2009 |
| Date | Recipient | Title |
| 11/30/09 |
Treasury Department and the SBA |
ICBA Recommendations to Help Boost Small Business Association and Other Small Business Lending
(PDF)
|
| 11/25/09 |
Federal Reserve |
Proposed Guidance on Sound Incentive Compensation Policies
(PDF)
|
| 11/20/09 |
Federal Reserve |
Proposed Rule Amending Regulation Z to Implement Provisions of the Credit Card Accountability, Responsibility, and Disclosure Act of 2009, Effective February 22, 2010
(PDF)
|
| 11/17/09 |
FDIC |
Interest Rate Restrictions
(PDF)
|
| 11/05/09 |
Federal Reserve, Treasury Department |
Delay of Regulation GG, Prohibition on Funding of Unlawful Internet Gambling, Compliance Date
(PDF)
|
| 11/04/09 |
FHFA |
Proposed Rule regarding the Board of Directors of Federal Home Loan Bank System Office of Finance
(PDF)
|
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| |
October 2009 |
| Date | Recipient | Title |
| 10/27/09 |
FDIC |
Prepaid Assessments
(PDF)
|
| 10/26/09 |
FDIC, Federal Reserve, OCC and OTS |
Correspondent Concentration Risks
(PDF)
|
| 10/16/09 |
FDIC, Federal Reserve, OCC and OTS |
Proposed Guidance on Correspondent Concentration Risks
(PDF)
|
| 10/16/09 |
Federal Reserve |
Consumer Advisory Council Agenda
(PDF)
|
| 10/12/09 |
FASB |
Fair Value Measurements and Disclosures
(PDF)
|
| 10/05/09 |
FHFA |
Federal Home Loan Bank Collateral for Advances and Interagency Guidance on Nontraditional Mortgage Products
(PDF)
|
| 10/05/09 |
FHFA |
Affordable Housing Program Amendments: Federal Home Loan Bank Mortgage Refinancing Authority
(PDF)
|
| 10/02/09 |
Federal Reserve |
Implementation of the Final Rules Amending Regulation Z
(PDF)
|
| 10/01/09 |
FDIC |
Phase Out of the Debt Guarantee Program
(PDF)
|
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| |
September 2009 |
| Date | Recipient | Title |
| 09/24/09 |
FHFA |
Fannie Mae’s and Freddie Mac’s Duty to Serve Underserved Markets
(PDF)
|
| 09/21/09 |
Federal Reserve |
Interim Final Rule Amending Regulation Z to Implement Provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009
(PDF)
|
| 09/09/09 |
FinCEN |
Definitions and Other Regulations Regarding Money Services Businesses
(PDF)
|
| 09/04/09 |
FDIC, Federal Reserve, OCC and OTS |
Proposed Interagency Guidance—Funding and Liquidity Risk Management
(PDF)
|
| 09/01/09 |
SEC |
Money Market Fund Reform
(PDF)
|
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| |
August 2009 |
| Date | Recipient | Title |
| 08/31/09 |
FDIC, Federal Reserve, FTC, NCUA, OCC and OTS |
Guidelines for Furnishers of Information to Consumer Reporting Agencies
(PDF)
|
| 08/31/09 |
FHFA |
Prior Approval for Enterprise Products
(PDF)
|
| 08/07/09 |
FDIC |
Proposed Statement of Policy on Qualifications for Failed Bank Acquisitions
(PDF)
|
| 08/04/09 |
FHFA |
Executive Compensation at Fannie Mae, Freddie Mac and the Federal Home Loan Banks
(PDF)
|
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| |
July 2009 |
| Date | Recipient | Title |
| 07/30/09 |
FDIC |
Possible Amendment of the Temporary Liquidity Guarantee Program to Extend the Transaction Account Guarantee Program
(PDF)
|
| 07/30/09 |
FDIC, Federal Reserve, OCC and OTS |
Proposed Amendments to CRA
(PDF)
|
| 07/27/09 |
FDIC, Federal Reserve, OCC, OTS |
Industry Letter on Use of Distressed and/or Foreclosed Properties in Residential Real Estate Appraisals
(PDF)
|
| 07/13/09 |
Federal Housing Finance Agency |
Proposed Rule to Authorize Non-Federally Insured, CDFIs to Become Members of a FHLBank
(PDF)
|
| 07/09/09 |
FCA, FDIC, Federal Reserve, NCUA, OCC and OTS |
Proposed Interagency Rule to Implement the SAFE Act
(PDF)
|
| 07/01/09 |
Federal Reserve, HUD, Treasury Department |
Industry Letter on the Administration's Proposal to Simplify and Consolidate Mortage Disclosures
(PDF)
|
| 07/01/09 |
Federal Reserve |
Capital Adequacy Guidelines: Treatment of Subordinated Securities Issued to the U.S. Treasury under EESA
(PDF)
|
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| |
June 2009 |
| Date | Recipient | Title |
| 06/15/09 |
Federal Reserve |
Electronic Fund Transfers
(PDF)
|
| 06/15/09 |
Federal Reserve |
Consumer Advisory Council Agenda
(PDF)
|
| 06/12/09 |
Federal Reserve |
Federal Reserve Bank Services Private Sector Adjustment Factor
(PDF)
|
| 06/11/09 |
Treasury Secretary Geithner |
Financial Regulatory Restructuring and Reform
(PDF)
|
| 06/08/09 |
FinCEN |
Clarifying Confidentiality Requirements and Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates
(PDF)
|
| 06/08/09 |
OCC |
Confidentiality of Suspicious Activity Reports
(PDF)
|
| 06/04/09 |
Federal Reserve, NCUA and OTS |
Proposed Clarifications to Regulations Z and AA
(PDF)
|
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| |
May 2009 |
| Date | Recipient | Title |
| 05/26/09 |
Federal Reserve |
Proposed Amendment to Reg Z
(PDF)
|
| 05/20/09 |
Treasury Secretary Geithner |
Net Operating Loss Tax Relief
(PDF)
|
| 05/20/09 |
FDIC |
FDIC Special Assessment
(PDF)
|
| 05/14/09 |
HUD |
Industry Letter on RESPA
(PDF)
|
| 05/07/09 |
Treasury Department |
Helping Community Banks Increase Small Business Lending
(PDF)
|
| 05/04/09 |
Treasury Secretary Geithner |
Office of Community Financial Institutions
(PDF)
|
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| |
April 2009 |
| Date | Recipient | Title |
| 04/29/09 |
FHFA |
FHFA Study of Securitization of FHLB Acquired Member Assets
(PDF)
|
| 04/28/09 |
Treasury Secretary Geithner |
FDIC Resolution Authority
(PDF)
|
| 04/06/09 |
FDIC |
Interest Rate Restrictions
(PDF)
|
| 04/03/09 |
FDIC |
Interim Rule Amending the TLGP
(PDF)
|
| 04/02/09 |
FDIC |
FDIC Special Assessment
(PDF)
|
| 04/01/09 |
FASB |
OTTI Accounting Fix
(PDF)
|
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| |
March 2009 |
| Date | Recipient | Title |
| 03/30/09 |
Federal Reserve |
Electronic Fund Transfers
(PDF)
|
| 03/20/09 |
Federal Reserve |
Consumer Advisory Council Agenda
(PDF)
|
| 03/09/09 |
FinCEN |
Proposed Move of BSA Regulations to New Chapter in the Code of Federal Regulations
(PDF)
|
| 03/09/09 |
FDIC, OCC, OTS and Federal Reserve |
Proposed Interagency Q & A Regarding Community Reinvestment
(PDF)
|
| 03/05/09 |
HUD |
Industry Letter on Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (S.A.F.E.)
(PDF)
|
| 03/02/09 |
Federal Reserve |
Reserve Requirements of Depository Institutions
(PDF)
|
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| |
February 2009 |
| Date | Recipient | Title |
| 02/24/09 |
Speaker Pelosi and Representative Boehner |
Bankruptcy Joint Trades Letter
(PDF)
|
| 02/17/09 |
USDA |
Rural Development Guaranteed Loans
(PDF)
|
| 02/12/09 |
Treasury Secretary Geithner |
Credit Union Participation in TARP or CAP
(PDF)
|
| 02/12/09 |
FAS and IASB |
Industry Letter on Fair Value Accounting
(PDF)
|
| 02/09/09 |
Federal Reserve |
Proposed Revisions to Regulation Z to Implement the Mortgage Disclosure Improvement Act of 2008
(PDF)
|
| 02/09/09 |
HUD Secretary Donovan |
Industry Letter on RESPA
(PDF)
|
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| |
January 2009 |
| Date | Recipient | Title |
| 01/22/09 |
FDIC, OCC, OTS, Federal Reserve |
Proposed Interagency Appraisal and Evaluation Guidelines
(PDF)
|
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