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Last update: 05/23/13

Letters to Regulators Archive

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December 2011
Date	Recipient	Title
12/23/11	Federal Housing Finance Agency	ICBA comments on the Joint Initiative on Mortgage Servicing Compensation issued for public comment by the Federal Housing Finance Agency (FHFA) (PDF)
12/22/11	FHFA	GSE Servicing Compensation Proposal (PDF)
12/22/11	NACHA	ICBA comments to NACHA of Expedited Processing and Settlement (PDF)
12/19/11	Financial Stability Oversight Council	Second Notice of Proposed Rulemaking Regarding Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (PDF)
12/19/11	Federal Reserve	Reserves Simplification and Private Sector Adjustment Factor (PDF)
12/16/11	FinCEN	Proposal to Include Tangible Prepaid Access Devices When Reporting International Transportation of Currency and Monetary Instruments (PDF)
12/15/11	CFPB	Proposed Rule to Implement Ability to Repay Mortgage Standards (PDF)
12/13/11	PCAOB	Concept Release on Auditor Independence and Audit Firm Rotation (PDF)
12/07/11	FDIC and IRS	IRS Audits of Community Banks (PDF)
12/01/11	FCA, FDIC, Federal Reserve and OCC	Proposed Interagency Questions and Answers Regarding Flood Insurance (PDF)
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November 2011
Date	Recipient	Title
11/21/11	FDIC	Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets (PDF)
11/15/11	FinCEN	BSA Required Electronic Filing (PDF)
11/14/11	Federal Reserve	Proposed Agency Information Collection Activities (PDF)
11/14/11	Federal Reserve	Industry Letter on Proposed Agency Information Collection Activities (PDF)
11/14/11	Treasury Department	Industry Letter on Financial Access Activities (PDF)
11/03/11	Federal Reserve	Capital Assessments and Stress Testing (PDF)
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October 2011
Date	Recipient	Title
10/25/11	HUD	FCS Lending in FHA Mortgage Insurance Programs (PDF)
10/03/11	FCC	Broadband Services in Rural America (PDF)
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September 2011
Date	Recipient	Title
09/30/11	Federal Reserve	Industry Letter on the Interim Rule on Debit Card Fraud Prevention Adjustment (PDF)
09/30/11	Federal Reserve	Debit Card Interchange Fees & Routing (PDF)
09/29/11	CFPB	Know Before You Owe Prototypes, Round 4 (PDF)
09/29/11	PCAOB	Concept Release on Possible Revisions to PCAOB Standards Related to Reports on Audited Financial Statements (PDF)
09/28/11	CFPB	Reg D Interim Final Rule (PDF)
09/26/11	USDA	Guaranteed Loan Fees (PDF)
09/21/11	Treasury Department	Bank Tax Opposition Letter (PDF)
09/16/11	Treasury Secretary Geithner	Small Business Lending Fund (PDF)
09/15/11	The Honorable Timothy F. Geithner	ICBA Strongly Supports Provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PDF)
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August 2011
Date	Recipient	Title
08/30/11	President Obama	Opposition to Expanded Subsidies for Tax-Exempt Credit Unions (PDF)
08/29/11	Attorney General Eric Holder, Jr.	Fair Lending (PDF)
08/15/11	CFPB	Defining Large Nonbank Participants (PDF)
08/10/11	Federal Reserve Chairman Ben Bernanke	Small Business Lending Fund (PDF)
08/09/11	Treasury Secretary Geithner	Minority Banks and the SBLF (PDF)
08/08/11	OCC	Proposed Guidance on Deposit-Related Consumer Credit Products (PDF)
08/03/11	Federal Reserve	Proposed Rule to Require Large Bank Holding Companies to Submit Capital Plans (PDF)
08/01/11	FDIC, Federal Reserve, OCC,	Basel Committee on Banking Supervision Capital Framework (PDF)
08/01/11	FDIC, Federal Reserve, FHA, HUD, OCC, and SEC	Industry Letter on Credit Risk Retention Proposed Rule (Qualified Residential Morgages) (PDF)
08/01/11	FDIC, Federal Reserve, FHFA, HUD, OCC and SEC	Credit Risk Retention (PDF)
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July 2011
Date	Recipient	Title
07/29/11	FDIC, Federal Reserve and OCC	Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets (PDF)
07/25/11	SEC	XBRL Reporting (PDF)
07/25/11	SEC	Adoption of International Accounting Standards (PDF)
07/22/11	Board of Governors of the Federal Reserve System	Fed's Electronic Fund Transfers Proposed Rule (PDF)
07/22/11	Federal Reserve	"Qualified Mortgage" Standards (PDF)
07/22/11	Federal Reserve	Industry Comments on Federal Reserve Proposed Regulation E (Electronic Fund Transfers) Remittance Transfers Rule (PDF)
07/13/11	CFPB	Know Before You Owe Prototypes (PDF)
07/11/11	CFTC, FCA, FDIC, Federal Reserve, FHFA and OCC	Margin and Capital Requirements for Covered Swap Entities (PDF)
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June 2011
Date	Recipient	Title
06/30/11	CFTC	Ag Advisory Committee Meeting Discussion on Derivatives (PDF)
06/27/11	OCC	Industry Letter Requesting Extension for Overdraft Comment Period (PDF)
06/27/11	OCC	OTS Integration (PDF)
06/21/11	Federal Reserve	Debit Card Interchange Fees (PDF)
06/17/11	Federal Reserve	Industry Letter on Regulation Q (PDF)
06/15/11	Federal Reserve	Proposed Rulemaking to Implement Section 941 of Dodd Frank (PDF)
06/10/11	NACHA	ICBA Comments on NACHA Operating Rules (PDF)
06/10/11	FDIC, Federal Reserve	ICBA Comments on Resolution Plans and Credit-Exposure Reporting (PDF)
06/03/11	Federal Reserve	Industry Letter on Proposal to Amend Regulation CC, Availability of Funds and Collection of Checks (PDF)
06/03/11	Federal Reserve	Proposal to Amend Regulation CC, Availability of Funds and Collection of Checks (PDF)
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May 2011
Date	Recipient	Title
05/31/11	FDIC, Federal Reserve, OCC and OTS	Incentive-Based Compensation Arrangements (PDF)
05/24/11	Treasury Department	Garnishment of Accounts Containing Federal Benefit Payments (PDF)
05/23/11	FDIC	FDIC Orderly Liquidation Authority (PDF)
05/16/11	FDIC, Federal Reserve, OCC and OTS	Proposal to Revise the Consolidated Reports of Condition and Income (Call Report), the Thrift Financial Report (TFR), the FFIEC 002, and the FFIEC 002S (PDF)
05/13/11	FDIC, Federal Reserve	Proposal to Repeal Regulation Q (PDF)
05/13/11	FDIC, Federal Reserve, FHFA, HUD, OCC, OTS, SEC and Treasury Department	Proposed Rule on the Risk Retention and Qualified Residential Mortgage (QRM) provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PDF)
05/12/11	Farm Credit Administration	Follow Up to FCA Proposal to Allow FCS Lenders to Purchase Loans of Failed Banks from the FDIC (PDF)
05/02/11	Federal Reserve	Escrow Accounts (PDF)
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April 2011
Date	Recipient	Title
04/29/11	FDIC	Study on Core Deposits and Brokered Deposits (PDF)
04/14/11	Federal Reserve, FTC	FCRA Risk-Based Pricing Rule Amendments (PDF)
04/12/11	FDIC	Deposit Insurance Coverage Training (PDF)
04/11/11	Treasury Secretary Geithner	Small Business Lending Fund (PDF)
04/11/11	Federal Reserve	Joint Letter on Proposed Rule on Debit Card Interchange Fees (PDF)
04/08/11	FASB	Supplementary Document on Impairments (PDF)
04/01/11	IRS	Guidance on Reporting Interest Paid to Nonresident Aliens (PDF)
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March 2011
Date	Recipient	Title
03/30/11	Federal Reserve	Definitions of “Predominantly Engaged in Financial Activities” and “Significant Nonbank Financial Company” and “Bank Holding Company” (PDF)
03/28/11	Federal Housing Finance Agency	Members of Federal Home Loan Banks (PDF)
03/10/11	Financial Stability Oversight Council	Concentration Limit on Large Financial Companies (PDF)
03/02/11	FHFA	Credit Ratings Alternatives (PDF)
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February 2011
Date	Recipient	Title
02/28/11	Treasury Secretary Geithner	Averting Moral Hazard in the Housing Finance Market (PDF)
02/28/11	FDIC, Federal Reserve and OCC	Advanced Risk-Based Capital Adequacy Standards (PDF)
02/28/11	Federal Reserve	Regulation Z (PDF)
02/25/11	Financial Stability Oversight Council	Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (PDF)
02/22/11	Federal Reserve	Proposed Rule on Debit Card Interchange Fees (PDF)
02/22/11	CFTC	End-User Exemption to Mandatory Clearing of Swaps (PDF)
02/22/11	Federal Reserve	Debit Card Interchange Fees and Routing (PDF)
02/18/11	SEC	Registration of Municipal Advisors (PDF)
02/16/11	Advisory Committee on Bankruptcy Rules	Joint Statement on Proposed Amendments to Rule 3001 (PDF)
02/07/11	FinCEN	Proposed Rules on Non-Bank Residential Mortgage Lenders and Originators (PDF)
02/02/11	Federal Reserve	ICBA Letter to Bair on Regulatory Relief Initiatives (PDF)
02/01/11	Federal Reserve	Proposed Rule to Implement Changes to Regulations Z and M (PDF)
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January 2011
Date	Recipient	Title
01/31/11	Treasury Department	Office of Financial Research Statement on Legal (PDF)
01/25/11	FDIC	Overdraft Guidance (PDF)
01/25/11	Treasury Department	E-Accounts Pilot Program (PDF)
01/25/11	FHFA	Voluntary Mergers of FHLBanks (PDF)
01/03/11	FDIC	DIF Assessment Base (PDF)
01/03/11	FDIC	Assessment System for Large Institutions (PDF)
01/03/11	Federal Reserve	ICBA Comment Letter Regarding Docket No. R-1393 (PDF)
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