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Last update: 09/15/14

Letters to Regulators Archive

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December 2013

DateRecipientTitle
12/21/13 FDIC, Federal Reserve, OCC Volcker Rule and the Treatment of CDO TruPS (PDF)
12/16/13 FDIC, Federal Reserve and OCC Volcker Rule and the Treatment of CDO TruPS (PDF)
12/16/13 FASB Industry Letter Opposing the Financial Accounting Standards' Current Expected Credit Loss Model Proposal (PDF)
12/11/13 PCAOB Proposed Auditing Standards for Public Companies (PDF)
12/11/13 Farm Credit Administration, FDIC, Federal Reserve, NCUA and OCC Flood Insurance Escrows (PDF)
12/02/13 FDIC ICBA Joint Letter on De Novo Bank Applications (PDF)
12/01/13 Federal Reserve ICBA Comments on the Federal Reserve Banks’ Payment System Improvement – Public Consultation Paper (PDF)

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November 2013

DateRecipientTitle
11/18/13 HUD Industry Letter Requesting an Extension of Time for Feedback on the FHA Single-Family Housing Policy Handbook (PDF)
11/15/13 FEMA Industry Letter Regarding a National Flood Insurance Summit (PDF)
11/15/13 CFPB Joint Association Letter to CFPB Asking for More Compliance Time Regarding Mortgage Rules (PDF)
11/13/13 CFPB Industry Request to Delay Implementation of the Ability to Repay/Qualified Mortgage (QM) Rules (PDF)

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October 2013

DateRecipientTitle
10/30/13 HUD Qualified Mortgage Definition for HUD Insured and Guaranteed Single Family Mortgages (PDF)
10/30/13 FDIC, Federal Reserve, FHFA, HUD, OCC and SEC Credit Risk Retention (PDF)
10/30/13 HUD Industry Letter on Qualified Mortgage Definition for HUD Insured and Guaranteed Single Family Mortgages (PDF)
10/21/13 Farm Credit Administration CoBank Loan to Verizon (PDF)
10/21/13 FDIC, Federal Reserve and OCC Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions (PDF)
10/15/13 FHFA ICBA Letter to FHFA Acting Director Ed DeMarco (PDF)
10/09/13 CFPB Request for Extension of Mandatory Compliance Date for New Mortgage Rules (PDF)

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September 2013

DateRecipientTitle
09/23/13 IRS Conclusive Presumption of Worthlessness of Debts (PDF)
09/19/13 FASB Definition of a Public Business Entity (PDF)
09/17/13 HUD Joint Letter on Affirmatively Furthering Fair Housing (PDF)
09/12/13 FASB Proposed Changes to Lease Accounting (PDF)
09/09/13 CFPB, FDIC, FHFA, Federal Reserve and OCC Appraisals for Higher-Priced Mortgage Loans—Supplemental Proposal (PDF)

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August 2013

DateRecipientTitle
08/28/13 Solicitor General Industry Letter on the Limelight Networks, Inc. v. Akamai Technologies Inc. Patent Case (PDF)
08/01/13 Department of Defense Industry Letter on the Limitations on the Terms of Consumer Credit Extended to Service Members and Dependents (PDF)

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July 2013

DateRecipientTitle
07/22/13 CFPB Proposed Amendments to the 2013 Consumer Mortgage Rules Issued by the CFPB (PDF)

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June 2013

DateRecipientTitle
06/13/13 Federal Reserve Supervision and Regulation Assessments for Bank Holding Companies and Savings and Loan Holding Companies with Total Consolidated Assets of $50 Billion or More and Nonbank Financial Companies Supervise (PDF)
06/13/13 HUD Federal Housing Administration (FHA) Approval of Lending Institutions and Mortgagees: Streamlined Reporting Requirements for Small Supervised Lenders and Mortgagees (PDF)
06/07/13 Freddie Mac and FHFA Freddie Mac Low Activity Fee (PDF)
06/04/13 HUD and CFPB Industry Letter Requesting Guidance and Clarity on Disparate Impact and Dodd-Frank Mortgage Standards (PDF)
06/03/13 CFPB Amendments to the 2013 Mortgage Rules under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z) (PDF)
06/03/13 FSA Maximum Interest Rates on Guaranteed Loans (PDF)

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May 2013

DateRecipientTitle
05/30/13 FASB Proposed Accounting Standards Update: Financial Instruments—Credit Losses (PDF)
05/28/13 FHFA Lender-Placed Insurance, Terms and Conditions (PDF)
05/22/13 CFPB Industry Letter Urging Delay in the June 1st Effective Date for Section 1026.36(i) in the Loan Originator Compensation Requirements Rule (PDF)
05/15/13 FASB Proposed Accounting Standards Update: Financial Instruments—Overall (Subtopic 825-10), Recognition and Measurement of Financial Assets and Financial Liabilities (PDF)
05/03/13 Federal Reserve Financial Market Utilities (PDF)
05/03/13 CFPB Amendments to the 2013 Escrows Final Rule under the Truth in Lending Act. Regulation Z (PDF)

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April 2013

DateRecipientTitle
04/22/13 FDIC, Federal Reserve and OCC Proposed Information Collection Activities on the Call Report (PDF)
04/22/13 Federal Reserve Industry Letter on Proposed Remittance Transfer Reporting (PDF)
04/22/13 Farm Credit Administration FCS Senior Officer and Executive Compensation (PDF)
04/09/13 MasterCard Extension of Liability Shift Deadline for Counterfeit ATM Transactions (PDF)
04/03/13 CFPB, FDIC and OCC Bluebird Accounts (PDF)

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March 2013

DateRecipientTitle
03/27/13 FASB Comment Extension on Proposed Accounting Rules (PDF)

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February 2013

DateRecipientTitle
02/25/13 CFPB Proposed Amendments to the Ability to Repay Standards under the Truth in Lending Act (TILA) and Regulation Z (PDF)
02/01/13 CFPB Proposed Revisions to Regulation E, Remittance Transfer Rules (PDF)

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January 2013

DateRecipientTitle
01/30/13 CFPB Industry Letter on Proposed Revisions to Remittance Transfer Rules (PDF)
01/15/13 CFPB ICBA Comments on Remittance Transfer Delay (PDF)
01/15/13 CFPB Industry Letter on the Proposed Delay of Effective Date of Remittance Transfer Rules (PDF)
01/07/13 CFPB Proposed Rule to Amend Regulation Z (Truth in Lending Act) to Permit Credit Card Issuers to Consider Consumer Accessible Income (PDF)

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