Letters to Regulators Archive 2016

December

Title Recipient Date
National Credit Union Administration
12/10/2016

November

Title Recipient Date
Department of Justice
11/18/2016
New York Department of Financial Services
11/14/2016
CFPB
11/07/2016
IRS
11/02/2016

October

Title Recipient Date
FDIC
10/27/2016
Federal Housing Finance Agency
10/25/2016
CFPB
10/24/2016
FinCEN
10/19/2016
CFPB
10/18/2016
FCA
10/17/2016
FHFA
10/11/2016
CFPB
10/07/2016

September

Title Recipient Date

August

Title Recipient Date
CFPB, FDIC, Federal Reserve, NCUA and OCC
08/31/2016
SEC
08/30/2016
SEC
08/29/2016
CFPB
08/22/2016
CFPB
08/19/2016
Secretaries Castro and McDonald
08/16/2016
Bureau of Consumer Financial Protection
08/10/2016
OCC, Federal Reserve, and FDIC
08/03/2016


July

Title Recipient Date
FDIC, OCC, and the Federal Reserve
07/22/2016
U.S. Securities and Exchange Commission
07/20/2016
Federal Housing Finance Agency
07/11/2016
FFIEC
07/05/2016


June

Title Recipient Date
CFPB
06/27/2016
FDIC
06/24/2016
FDIC
06/15/2016
FHFA
06/09/2016
FHFA
06/08/2016


May

Title Recipient Date
OCC
05/31/2016


April

Title Recipient Date
FASB
04/22/2016
CFPB
04/21/2016


March

Title Recipient Date
FDIC, Federal Reserve and OCC
03/21/2016
FASB
03/17/2016
Federal Housing Finance Agency
03/17/2016
FDIC
03/17/2016
FDIC
03/03/2016


February

Title Recipient Date
FDIC, Federal Reserve, OCC
02/24/2016
OCC
02/22/2016
Federal Housing Finance Agency
02/17/2016
NCUA
02/08/2016


January

Title Recipient Date
FASB and Its Private Company Council (PCC)
01/29/2016
CFPB
01/29/2016
Federal Reserve
01/27/2016
Department of Defense
01/26/2016
FinCEN
01/25/2016
OCC
01/15/2016
Federal Housing Finance Agency
01/11/2016
FASB
01/07/2016
FDIC
01/05/2016