Letters to Regulators Archive 2014

December

Title Recipient Date
Farm Credit Administration
12/22/2014
OCC
12/19/2014
Department of Defense
12/18/2014
Farm Credit Administration
12/17/2014
CFPB
12/15/2014
FHFA
12/12/2014
OCC
12/11/2014
USDA
12/08/2014


November

Title Recipient Date
FDIC, Federal Reserve and OCC
11/12/2014
CFPB
11/10/2014
FCA
11/18/2014
11/03/2014


October

Title Recipient Date
CFPB
10/29/2014
Farm Credit Administration
10/23/2014
New York State Department of Financial Services
10/20/2014
CFPB
10/17/2014
Department of Defense
10/10/2014
FHFA
10/08/2014
Financial Crime Enforcement Network
10/03/2014


September

Title Recipient Date
CFPB
09/22/2014
FDIC
09/19/2014
Bank for International Settlements
09/19/2014
CFPB
09/16/2014
FHFA
09/08/2014
FHFA
09/05/2014
FDIC, Federal Reserve and OCC
09/02/2014


August

Title Recipient Date
FDIC, Federal Reserve and OCC
08/08/2014
OCC, FDIC
08/04/2014


July

Title Recipient Date
Intercontinental Exchange Inc.
07/22/2014
CFPB
07/15/2014
CFPB
07/14/2014
Federal Reserve
07/08/2014
CFPB
07/07/2014


June

Title Recipient Date
CFPB
06/27/2014
FDIC, Federal Reserve and OCC
06/12/2014
OCC
06/11/2014
Letter to Regulators
06/11/2014
CFPB
06/09/2014
CFPB, FDIC, FHFA, Federal Reserve, NCUA and OCC
06/09/2014
CFPB
06/06/2014


May

Title Recipient Date
NCUA
05/28/2014
FDIC, Federal Reserve, OCC
05/20/2014
CFPB
05/13/2014
Federal Reserve
05/02/2014


April

Title Recipient Date
Farm Credit Administration
04/30/2014
FCC
04/23/2014
Division of Risk Management Supervision
04/21/2014
Justice Department
04/07/2014


March

Title Recipient Date
SEC
03/25/2014
FHFA
03/20/2014
CFPB
03/10/2014
FCC
03/05/2014


February

Title Recipient Date
CFPB
02/28/2014
Federal Reserve
02/26/2014
CFTC, FDIC, Federal Reserve, OCC, SEC
02/26/2014
FDIC, Federal Reserve, OCC
02/19/2014
FCA
02/18/2014
President Obama
02/18/2014
FDIC
02/15/2014
FDIC, Federal Reserve, OCC
02/13/2014
CFPB, FDIC, Federal Reserve, NCUA, OCC and SEC
02/07/2014
CFPB
02/06/2014
CFPB, FDIC, Federal Reserve, NCUA, OCC and SEC
02/06/2014


January

Title Recipient Date
FDIC, Federal Reserve, OCC
01/30/2014
Farm Credit Administration
01/15/2014