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Last update: 10/22/14

Letters to Regulators Archive

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October 2014

10/20/14 New York State Department of Financial Services Joint Letter on the Regulation of the Conduct of Virtual Currency Businesses (PDF)
10/17/14 CFPB Regulation Z (Truth in Lending) Mortgage Requirements (PDF)
10/10/14 Department of Defense Industry Letter on Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (PDF)
10/08/14 FHFA Request for Input: Proposed Single Security Structure (PDF)
10/03/14 Financial Crime Enforcement Network Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations (PDF)

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September 2014

09/22/14 CFPB Proposed Policy Statement Regarding Disclosure of Consumer Complaint Narratives (PDF)
09/19/14 FDIC Assessments (PDF)
09/19/14 Bank for International Settlements Supervisory Guidelines for Identifying and Dealing with Weak Banks (PDF)
09/16/14 CFPB Industry Letter on the Implementation of the New TILA/RESPA Integrated Mortgage Disclosures Rule (PDF)
09/08/14 FHFA FHFA Proposed Rule on G-Fees and Private Mortgage Insurance (PDF)
09/05/14 FHFA FHFA Proposed Rule; Members of Federal Home Loan Banks, RIN 2590-AA39 (PDF)
09/02/14 FDIC, Federal Reserve and OCC Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) (PDF)

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August 2014

08/08/14 FDIC, Federal Reserve and OCC Submission of Quarterly Call Reports by Community Banks (PDF)
08/04/14 OCC, FDIC Joint Mutual Bank Forum (PDF)

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July 2014

07/22/14 Intercontinental Exchange Inc. New LIBOR Licensing Fee (PDF)
07/15/14 CFPB Industry Letter on the Small Creditor Exception in the QM and Escrow Rules (PDF)
07/14/14 CFPB Industry Letter on Consumer Privacy Notices (PDF)
07/08/14 Federal Reserve Concentration Limits on Large Financial Companies (PDF)
07/07/14 CFPB Amendments to the 2013 Mortgage Rules Under the Truth in Lending Act (Regulation Z) (PDF)

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June 2014

06/27/14 CFPB ICBA Letter to CFPB on eRegulations (PDF)
06/12/14 FDIC, Federal Reserve and OCC Proposed Revisions to the Supplementary Leverage Ratio (PDF)
06/11/14 OCC Assessment of Fees (PDF)
06/11/14 Letter to Regulators Small Business Review Panel for HMDA Rulemaking (PDF)
06/09/14 CFPB Amendments to the 2013 Mortgage Rules Under the Truth in Lending Act (Regulation Z) (PDF)
06/09/14 CFPB, FDIC, FHFA, Federal Reserve, NCUA and OCC Minimum Requirements for Appraisal Management Companies (PDF)
06/06/14 CFPB Industry Letter on Electronic Fund Transfers (Regulation E) (PDF)

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May 2014

05/28/14 NCUA Prompt Corrective Action—Risk Based Capital (PDF)
05/20/14 FDIC, Federal Reserve, OCC Treatment of Mortgage Servicing Assets in Regulatory Capital (PDF)
05/13/14 CFPB Industry Letter on the Amendment to the Annual Privacy Notice Requirement (PDF)
05/02/14 Federal Reserve Industry Letter on Proposed Revisions to Regulation CC (PDF)

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April 2014

04/30/14 Farm Credit Administration Support of ‘Say on Pay' for FCS Institutions (PDF)
04/23/14 FCC FCC ex parte - Auction Letter re GN 12-268 and WT 12-269 (PDF)
04/21/14 Division of Risk Management Supervision Joint Letter from ICBA and the American Association of Bank Directors Concerning the FDIC’s Policy Regarding De Novo Banks (PDF)
04/07/14 Justice Department Operation Choke Point (PDF)

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March 2014

03/25/14 SEC Comment Letter to the SEC on Regulation A Proposal (PDF)
03/20/14 FHFA Proposal to Reduce the Loan Purchase Limits for Fannie Mae and Freddie Mac (PDF)
03/10/14 CFPB Disclosing Credit Scores on Credit Card Statements (PDF)
03/05/14 FCC Industry Letter on Connect America Fund (PDF)

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February 2014

02/28/14 CFPB Debt Collection Practices (PDF)
02/26/14 Federal Reserve Support for Regulation of Systemically Important Financial Institutions (PDF)
02/26/14 CFTC, FDIC, Federal Reserve, OCC, SEC Treatment of Certain Collateralized Debt Obligations Backed Primarily by Trust Preferred Securities (PDF)
02/19/14 FDIC, Federal Reserve, OCC Implementation of the Capital Conservation Buffer (PDF)
02/18/14 FCA Joint Letter on Restricted Public Access to January Symposium (PDF)
02/18/14 President Obama Federal Reserve Board Vacancy (PDF)
02/15/14 FDIC Single Point of Entry Strategy (PDF)
02/13/14 FDIC, Federal Reserve, OCC Call Report Changes (PDF)
02/07/14 CFPB, FDIC, Federal Reserve, NCUA, OCC and SEC Industry Letter on Joint Standards for Assessing Diversity Policies and Practices (PDF)
02/06/14 CFPB Mortgage Closing Process (PDF)
02/06/14 CFPB, FDIC, Federal Reserve, NCUA, OCC and SEC Industry Letter on Joint Standards for Assessing Diversity Policies and Practices (PDF)

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January 2014

01/30/14 FDIC, Federal Reserve, OCC Liquidity Coverage Ratio (PDF)
01/15/14 Farm Credit Administration ICBA Letter to FCA on Meeting (PDF)

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