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Last update: 09/21/14

Letters to Regulators Archive

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December 2012

DateRecipientTitle
12/10/12 CFPB Industry Letter on Escrow Rules (PDF)
12/04/12 FHFA Collateralization of Advances and Other Credit Products Provided by Federal Home Loan Banks to Insurance Company Members (PDF)
12/03/12 FHFA Industry Letter on FHFA's Proposal for a New Mortgage Securitization Platform (PDF)

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November 2012

DateRecipientTitle
11/15/12 FDIC Initial Regulatory Flexibility Analysis (IRFA) (PDF)
11/13/12 SEC Title VI of the Jumpstart Our Business Startups Act (JOBS Act) (PDF)
11/12/12 FCA FCA's Proposed Regulation on Unincorporated Business Entities (UBEs) (PDF)
11/06/12 CFPB Proposed Rule Regarding High-Cost Mortgage and Homeownership Counseling Amendments (PDF)
11/06/12 CFPB Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z) (PDF)

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October 2012

DateRecipientTitle
10/31/12 FASB Private Company Decision-Making Framework (PDF)
10/22/12 FDIC, Federal Reserve and OCC Joint Proposals for the Implementation of Basel III (PDF)
10/18/12 CFPB CFPB Preemption of State Gift Card Escheatment Laws (PDF)
10/17/12 CFPB Joint Letter on the Implementation of Remittance Transfer Rules under Section 1073 of the Dodd- Frank Act (PDF)
10/17/12 CFPB Request for Interim Final Rule to Correct Regulation E Requirements Related to Remittance Transfers (PDF)
10/16/12 CFPB Mortgage Loan Originator Compensation (PDF)
10/15/12 CFPB Regulation B Proposed Appraisal Rule (PDF)
10/15/12 CFPB, FDIC, Federal Reserve, FHFA, NCUA and OCC Appraisals for Higher-Risk Mortgage Loans (PDF)
10/09/12 Bureau of Consumer Financial Protection Comment Letter to CFPB on Mortgage Servicing Rulemaking (PDF)
10/01/12 NACHA Person "to" Person ACH Payments (PDF)
10/01/12 NACHA, The Electronic Payments Association ICBA Comments to NACHA on P2P (PDF)

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September 2012

DateRecipientTitle
09/24/12 FASB Disclosures about Liquidity Risk and Interest Rate Risk (PDF)
09/14/12 CFPB Industry Letter on Qualified Mortgage Rule (PDF)
09/13/12 FHFA Joint Letter to FHFA on PACE Loans (PDF)
09/10/12 CFPB Industry Letter on RESPA/TILA- Revised APR Calculation (PDF)
09/07/12 CFPB Proposed Rule Regarding High-Cost Mortgage and Homeownership Counseling Amendments (PDF)
09/07/12 FHFA Eminent Domain to Restructure Performing Loans (PDF)

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August 2012

DateRecipientTitle
08/27/12 Federal Reserve Follow-up on Outcomes of Debit Card Issuer Survey (PDF)
08/17/12 FDIC Definition of “Predominantly Engaged in Activities that Are Financial in Nature or Incidental Thereto” (PDF)
08/16/12 Commodity Futures Trading Commission ICBA Objects to CFTC Proposal Providing Swaps Clearing Exemptions to Cooperatives (PDF)
08/13/12 CFPB Request for Information Regarding Complaints From Private Education Loan Borrowers (PDF)

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July 2012

DateRecipientTitle
07/25/12 FDIC, Federal Reserve and OCC Ernst & Young on the Impact of Increasing Tax Rates on High-Income Taxpayers (PDF)
07/24/12 FDIC, Federal Reserve and OCC Proposed Rulemaking on Minimum Regulatory Capital and the Standardized Approach for Risk-weighted Assets (PDF)
07/24/12 USDA USDA Microloans (PDF)
07/23/12 CFPB Industry Letter on Loan Originator Compensation Rulemaking (PDF)
07/22/12 Federal Reserve Regulation E, Electronic Fund Transfers (PDF)
07/19/12 CFPB Proposed Extension of Policy Statement to Apply to Other Consumer Complaint Data (PDF)
07/13/12 Treasury Department Small Business Lending Fund (SBLF) (PDF)
07/09/12 CFPB Ability-to-Repay Mortgage Standards (PDF)

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June 2012

DateRecipientTitle
06/27/12 CFPB Overdraft Programs (PDF)
06/23/12 CFPB Use of Arbitration Agreements in Credit Contracts (PDF)
06/13/12 CFPB Industry Request for Small Business Advocacy Review (SBAR) (PDF)
06/13/12 CFPB SBREFA Panel for Residential Mortgage Loan Origination Standards Rulemaking (PDF)
06/11/12 CFPB Proposed Rule to Implement Ability to Repay Mortgage Standards (PDF)
06/04/12 CFPB Regulatory Streamlining Project (PDF)

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May 2012

DateRecipientTitle
05/24/12 Federal Reserve Regulation Y (PDF)
05/04/12 FinCEN Customer Due Diligence Requirements for Financial Institutions (PDF)

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April 2012

DateRecipientTitle
04/30/12 Federal Reserve Enhanced Prudential Standards Required to be Established Under Section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PDF)
04/27/12 CFPB Industry Letter on Qualified Mortgage (PDF)
04/23/12 FDIC Annual Stress Test (PDF)
04/16/12 Consumer Financial Protection Bureau Letter to the CFPB on the Confidential Treatment of Privileged Information (PDF)
04/16/12 U.S. Securities and Exchange Commission Letter to the SEC on the JOBS Act (PDF)
04/13/12 Consumer Financial Protection Bureau Comment Letter to Consumer Financial Protection Bureau (PDF)
04/12/12 CFPB Industry Letter Urging Qualified Mortgage Definition (PDF)
04/10/12 USPTO Transitional Program for Business Method Patents (PDF)
04/09/12 CFPB Regulation E, Electronic Fund Transfers (PDF)
04/09/12 CFPB Industry Letter on the Proposed Rule Regarding Remittance Transfers (PDF)

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March 2012

DateRecipientTitle
03/26/12 Federal Housing Finance Agency Joint Letter on Property Assisted Clean Energy Lending Programs (PDF)
03/05/12 Consumer Financial Protection Bureau Comment Letter on CFPB Streamlining Project (PDF)

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February 2012

DateRecipientTitle
02/13/12 Federal Reserve, FDIC, OCC Comment Letter to Banking Agencies on Volcker Rule (PDF)
02/13/12 FDIC Guidance on Due Diligence Requirements for Savings Associations in Determining Whether a Corporate Debt Security is Eligible for Investment (PDF)
02/08/12 FHFA FHFA-Proposed Amendments to the Federal Home Loan Bank Community Support Regulation (PDF)
02/08/12 CFPB TILA/RESPA Disclosures (PDF)
02/07/12 Treasury Secretary Timothy Geithner Nonresident Alien Deposits (PDF)
02/03/12 FDIC, Federal Reserve and OCC Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions (PDF)

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January 2012

DateRecipientTitle
01/23/12 USDA Rural Business Investment Program (PDF)
01/17/12 HUD Industry Letter on the "Discriminatory Effects of Standard" of the Fair Housing Act (PDF)
01/17/12 CFPB Private Education Loans (PDF)
01/13/12 Financial Accounting Foundation Private Company Standards Improvement Council (PDF)
01/12/12 OCC Alternatives to the Use of Credit Ratings in the Regulations of the OCC and Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment (PDF)
01/09/12 FinCEN AML and SAR Requirements for GSEs (PDF)
01/04/12 Federal Housing Finance Agency ICBA requests end to discrimination against small volume mortgage lenders (PDF)

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