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Last update: 10/21/14

Letters to Regulators Archive

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December 2011

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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

DateRecipientTitle
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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