| |
December 2012 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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 |
| Date | Recipient | Title |
| 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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