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Compliance

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Date	Title	Publication
05/09/2012	Rising Regulatory Compliance Costs and Their Impact on the Health of Small Financial Institutions	Testimony
04/27/2012	Qualified Mortgage	Industry Letter to Regulators
09/28/2011	Reg D Interim Final Rule	Letter to Regulators
08/01/2011	Industry Letter on Credit Risk Retention Proposed Rule (Qualified Residential Morgages)	Industry Letter to Regulators
06/22/2011	Coalition for Sensible Housing Policy Joins 326 Members of U.S. Congress Calling for Changes to Proposed QRM Regulations	News Release
06/22/2011	ICBA Voices Serious Concerns with QRM Provisions	News Release
06/17/2011	Industry Letter on Regulation Q	Letter to Regulators
05/13/2011	Proposal to Repeal Regulation Q	Letter to Regulators
02/28/2011	Regulation Z	Letter to Regulators
02/17/2009	Final Credit Card and Overdraft Protection Rules	ICBA Summary
01/11/2007	Regulation O Disclosures	Letters to Regulators
10/06/2006	Regulators Issue Nontraditional Loan Guidance	IWR
08/16/2006	Fed Seeks Input on Bankers’ Bank Interpretation	NewsWatch Today
06/23/2006	Fed Clarifies Credit Card Use by Bank Employees	WWR
04/21/2006	FDIC Updates Compliance Exam Procedures	WWR
03/02/2006	Economic Sanctions Enforcement Procedures for Banking Institutions	Letter to Regulators
01/13/2006	OFAC Announces Risk-Based Compliance for Banks	WWR
10/28/2004	FACTA Prescreen Rule	Letter to Regulators
05/07/2004	Bills Introduced to Overturn OCC Preemption	WWR
05/06/2004	Fair Credit Reporting Act, Notice on Furnishing Negative Information	Letter to Regulators
04/23/2004	ICBA Calls for Regulatory Burden Reduction	WWR
04/23/2004	New Overtime Rules Issued	WWR
04/21/2004	ICBA Urges Bank Regulators to Reduce Regulatory Burden	News Release
04/20/2004	EGRPRA Review of Consumer Lending Related Rules	Letter to Regulators
02/06/2004	ICBA Asks Fed to Withdraw "Clear and Conspicuous" Proposal	WWR
01/30/2004	"Clear & Conspicuous Disclosures"	Letter to Regulators
01/28/2004	Federal Preemption Requires a Balanced Approach, ICBA Testifies	News Release
01/28/2004	Congressional Review of OCC Preemption	Testimony
01/16/2004	ICBA Raises Concerns About FACT Act Effective Dates	WWR
01/09/2004	OCC Finalizes Controversial Preemption Rules	WWR
01/07/2004	ICBA Statement Regarding OCC Preemption Action	News Release
12/12/2003	NY AG Spitzer Blasts OCC Preemption Proposal	WWR
12/12/2003	FCRA Reauthorization: Some Key Facts About the FACT Act	WWR
10/10/2003	Do Not Call Saga Continues	WWR
10/03/2003	ICBA Comments on Anti-tying Proposal	WWR
10/03/2003	Don't Run Afoul of Do Not Call	WWR
08/08/2003	NFCC "Do-Not-Call" Rule Applies to Banks	WWR
06/27/2003	New Approach to FDIC Compliance Exams	WWR
05/30/2003	Fed Issues HMDA Transition Guidance	WWR
04/11/2003	Plan to Create Guaranteed Mortgage Package Comes Under Fire	WWR
04/04/2003	Fed Revises Reg Z Commentary	WWR
02/21/2003	Fed Adopts Changes to Reg B	WWR

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