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Last update: 04/19/14

Letters to Regulators Archive

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December 2009

DateRecipientTitle
12/24/09 Federal Reserve Proposed Changes to Regulation Z Regarding Closed-End Mortgage Loans (PDF)
12/24/09 Federal Reserve Proposed Changes to Regulation Z Regarding Home Equity Lines of Credit (HELOCs) (PDF)
12/21/09 Federal Reserve Electronic Fund Transfers (PDF)
12/16/09 FinCEN FinCEN's Notice of Proposed Rulemaking Amending Information Sharing Rules (PDF)

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November 2009

DateRecipientTitle
11/30/09 Treasury Department and the SBA ICBA Recommendations to Help Boost Small Business Association and Other Small Business Lending (PDF)
11/25/09 Federal Reserve Proposed Guidance on Sound Incentive Compensation Policies (PDF)
11/20/09 Federal Reserve Proposed Rule Amending Regulation Z to Implement Provisions of the Credit Card Accountability, Responsibility, and Disclosure Act of 2009, Effective February 22, 2010 (PDF)
11/17/09 FDIC Interest Rate Restrictions (PDF)
11/05/09 Federal Reserve, Treasury Department Delay of Regulation GG, Prohibition on Funding of Unlawful Internet Gambling, Compliance Date (PDF)
11/04/09 FHFA Proposed Rule regarding the Board of Directors of Federal Home Loan Bank System Office of Finance (PDF)

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October 2009

DateRecipientTitle
10/27/09 FDIC Prepaid Assessments (PDF)
10/26/09 FDIC, Federal Reserve, OCC and OTS Correspondent Concentration Risks (PDF)
10/16/09 FDIC, Federal Reserve, OCC and OTS Proposed Guidance on Correspondent Concentration Risks (PDF)
10/16/09 Federal Reserve Consumer Advisory Council Agenda (PDF)
10/12/09 FASB Fair Value Measurements and Disclosures (PDF)
10/05/09 FHFA Federal Home Loan Bank Collateral for Advances and Interagency Guidance on Nontraditional Mortgage Products (PDF)
10/05/09 FHFA Affordable Housing Program Amendments: Federal Home Loan Bank Mortgage Refinancing Authority (PDF)
10/02/09 Federal Reserve Implementation of the Final Rules Amending Regulation Z (PDF)
10/01/09 FDIC Phase Out of the Debt Guarantee Program (PDF)

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September 2009

DateRecipientTitle
09/24/09 FHFA Fannie Mae’s and Freddie Mac’s Duty to Serve Underserved Markets (PDF)
09/21/09 Federal Reserve Interim Final Rule Amending Regulation Z to Implement Provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (PDF)
09/09/09 FinCEN Definitions and Other Regulations Regarding Money Services Businesses (PDF)
09/04/09 FDIC, Federal Reserve, OCC and OTS Proposed Interagency Guidance—Funding and Liquidity Risk Management (PDF)
09/01/09 SEC Money Market Fund Reform (PDF)

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August 2009

DateRecipientTitle
08/31/09 FDIC, Federal Reserve, FTC, NCUA, OCC and OTS Guidelines for Furnishers of Information to Consumer Reporting Agencies (PDF)
08/31/09 FHFA Prior Approval for Enterprise Products (PDF)
08/07/09 FDIC Proposed Statement of Policy on Qualifications for Failed Bank Acquisitions (PDF)
08/04/09 FHFA Executive Compensation at Fannie Mae, Freddie Mac and the Federal Home Loan Banks (PDF)

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July 2009

DateRecipientTitle
07/30/09 FDIC Possible Amendment of the Temporary Liquidity Guarantee Program to Extend the Transaction Account Guarantee Program (PDF)
07/30/09 FDIC, Federal Reserve, OCC and OTS Proposed Amendments to CRA (PDF)
07/27/09 FDIC, Federal Reserve, OCC, OTS Industry Letter on Use of Distressed and/or Foreclosed Properties in Residential Real Estate Appraisals (PDF)
07/13/09 Federal Housing Finance Agency Proposed Rule to Authorize Non-Federally Insured, CDFIs to Become Members of a FHLBank (PDF)
07/09/09 FCA, FDIC, Federal Reserve, NCUA, OCC and OTS Proposed Interagency Rule to Implement the SAFE Act (PDF)
07/01/09 Federal Reserve, HUD, Treasury Department Industry Letter on the Administration's Proposal to Simplify and Consolidate Mortage Disclosures (PDF)
07/01/09 Federal Reserve Capital Adequacy Guidelines: Treatment of Subordinated Securities Issued to the U.S. Treasury under EESA (PDF)

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June 2009

DateRecipientTitle
06/15/09 Federal Reserve Electronic Fund Transfers (PDF)
06/15/09 Federal Reserve Consumer Advisory Council Agenda (PDF)
06/12/09 Federal Reserve Federal Reserve Bank Services Private Sector Adjustment Factor (PDF)
06/11/09 Treasury Secretary Geithner Financial Regulatory Restructuring and Reform (PDF)
06/08/09 FinCEN Clarifying Confidentiality Requirements and Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates (PDF)
06/08/09 OCC Confidentiality of Suspicious Activity Reports (PDF)
06/04/09 Federal Reserve, NCUA and OTS Proposed Clarifications to Regulations Z and AA (PDF)

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May 2009

DateRecipientTitle
05/26/09 Federal Reserve Proposed Amendment to Reg Z (PDF)
05/20/09 Treasury Secretary Geithner Net Operating Loss Tax Relief (PDF)
05/20/09 FDIC FDIC Special Assessment (PDF)
05/14/09 HUD Industry Letter on RESPA (PDF)
05/07/09 Treasury Department Helping Community Banks Increase Small Business Lending (PDF)
05/04/09 Treasury Secretary Geithner Office of Community Financial Institutions (PDF)

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April 2009

DateRecipientTitle
04/29/09 FHFA FHFA Study of Securitization of FHLB Acquired Member Assets (PDF)
04/28/09 Treasury Secretary Geithner FDIC Resolution Authority (PDF)
04/06/09 FDIC Interest Rate Restrictions (PDF)
04/03/09 FDIC Interim Rule Amending the TLGP (PDF)
04/02/09 FDIC FDIC Special Assessment (PDF)
04/01/09 FASB OTTI Accounting Fix (PDF)

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March 2009

DateRecipientTitle
03/30/09 Federal Reserve Electronic Fund Transfers (PDF)
03/20/09 Federal Reserve Consumer Advisory Council Agenda (PDF)
03/09/09 FinCEN Proposed Move of BSA Regulations to New Chapter in the Code of Federal Regulations (PDF)
03/09/09 FDIC, OCC, OTS and Federal Reserve Proposed Interagency Q & A Regarding Community Reinvestment (PDF)
03/05/09 HUD Industry Letter on Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (S.A.F.E.) (PDF)
03/02/09 Federal Reserve Reserve Requirements of Depository Institutions (PDF)

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February 2009

DateRecipientTitle
02/24/09 Speaker Pelosi and Representative Boehner Bankruptcy Joint Trades Letter (PDF)
02/17/09 USDA Rural Development Guaranteed Loans (PDF)
02/12/09 Treasury Secretary Geithner Credit Union Participation in TARP or CAP (PDF)
02/12/09 FAS and IASB Industry Letter on Fair Value Accounting (PDF)
02/09/09 Federal Reserve Proposed Revisions to Regulation Z to Implement the Mortgage Disclosure Improvement Act of 2008 (PDF)
02/09/09 HUD Secretary Donovan Industry Letter on RESPA (PDF)

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January 2009

DateRecipientTitle
01/22/09 FDIC, OCC, OTS, Federal Reserve Proposed Interagency Appraisal and Evaluation Guidelines (PDF)

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