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Last update: 04/16/14

Letters to Regulators Archive

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December 2010

DateRecipientTitle
12/28/10 FinCEN Cross-Border Electronic Transmittals of Funds (PDF)
12/23/10 Federal Reserve Proposed Rule Amending Regulation Z (PDF)
12/22/10 Federal Reserve Regulation Z (PDF)
12/21/10 FDIC, FHFA, Federal Reserve, HUD, OCC, OTS, SEC and Treasury Department Qualified Residential Mortgages (PDF)
12/14/10 Treasury Department PRA Comments – BSA-SAR Database (PDF)
12/08/10 Treasury Secretary Geithner Tax Extenders Legislation (PDF)
12/06/10 SEC SEC's Study on the Burden of Complying with Section 404(b) of the Sarbanes-Oxley Act of 2002 (PDF)

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November 2010

DateRecipientTitle
11/29/10 FDIC Final Overdraft Payment Supervisory Guidance (PDF)
11/29/10 FDIC, OCC and Federal Reserve Consolidated Reports of Condition and Income (PDF)
11/26/10 SEC ICBA Comments on Securities-Based Swaps (PDF)
11/24/10 FDIC ICBA Comments on Long-Term DIF Plan (PDF)
11/23/10 Federal Reserve ICBA Comments to Federal Reserve on Regulation Z Interim Final Rule (PDF)
11/18/10 SEC ICBA’s Comments to the SEC Government-Business Forum on Small Business Capital Formation (PDF)
11/17/10 FDIC Proposed Rulemaking Implementing Certain Orderly Liquidation Authority Provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PDF)
11/10/10 Federal Reserve Joint Trades RESPA TILA Letter (PDF)
11/05/10 Treasury Department Proposed Rulemaking Regarding Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (PDF)
11/05/10 Treasury Department Volcker Rule (PDF)
11/02/10 FSA Farm Service Agency’s (FSA) Conservation Loan Program (PDF)

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October 2010

DateRecipientTitle
10/25/10 FDIC, Federal Reserve, OCC, OTS and Treasury Department Small Business Lending Fund (PDF)
10/25/10 FDIC, Federal Reserve, OCC and OTS Alternatives to the Use of Credit Ratings in the Risk-Based Capital Guidelines (PDF)
10/25/10 Federal Reserve Proposed Rule to Amend Regulation Z (PDF)
10/21/10 Federal Reserve Consumer Advisory Council Agenda (PDF)
10/18/10 FCA FDIC Loan Purchases (PDF)
10/12/10 FDIC Proposed Rule to Provide Unlimited Deposit Insurance for Noninterest-Bearing Transaction Accounts (PDF)
10/07/10 Treasury Department Corporate Credit Unions (PDF)
10/01/10 Bank for International Settlements Basel Committee’s Proposal to Ensure the Loss Absorbency of Regulatory Capital at the Point of Non-Viability (PDF)

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September 2010

DateRecipientTitle
09/30/10 FASB Comprehensive Income (PDF)
09/27/10 FDIC Overdraft Payment Supervisory Guidance (PDF)
09/16/10 FASB Industry Letter Requesting the Withdrawal of the Revised FAS 5 Standards (PDF)
09/10/10 FDIC Assessment Base (PDF)
09/01/10 FASB Fair Value (PDF)

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August 2010

DateRecipientTitle
08/31/10 Federal Reserve HMDA Hearings (PDF)
08/30/10 FDIC, OCC, OTS and Federal Reserve CRA Regulation Hearings (PDF)
08/27/10 FinCEN Stored Value (PDF)
08/16/10 Bureau of Engraving & Printing Meaningful Access to Currency for Blind or Visually Impaired Persons (PDF)
08/16/10 Treasury Department Proposed Rule to Require Individuals to Receive Federal Nontax Payments by Electronic Funds Transfer (PDF)

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July 2010

DateRecipientTitle
07/26/10 HUD RESPA: Home Warranty Companies’ Payments to Real Estate Brokers (PDF)
07/26/10 FDIC Community Reinvestment Act Regulations Notice of Proposed Rulemaking (PDF)
07/21/10 Treasury Department, HUD Housing Finance System (PDF)
07/19/10 FCA Loan Purchases from FDIC (PDF)
07/19/10 Gulf Coast Claims Facility Gulf Coast Claims and Community Banks (PDF)
07/16/10 FDIC Contingent Resolution Plans (PDF)
07/02/10 FDIC Assessments (PDF)
07/01/10 FDIC Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010 (PDF)

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June 2010

DateRecipientTitle
06/28/10 OTS Guidance on Overdraft Protection Programs (PDF)
06/15/10 USDA Biorefinery Assistance Guaranteed Loans (PDF)
06/04/10 FDIC Templates for Safe, Low-Cost Transactional and Basic Savings Accounts (PDF)

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May 2010

DateRecipientTitle
05/19/10 FDIC TAG Program Extension (PDF)
05/19/10 Labor Department Industry Letter Regarding Denying Administrative Exemption to Mortgage Loan Officers (PDF)

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April 2010

DateRecipientTitle
04/16/10 Basel Committee on Banking Supervision Proposal to Strengthen the Resilience of the Global Banking Sector (PDF)
04/14/10 Federal Reserve Proposed Rule to Implement Provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (PDF)
04/02/10 FDIC TAG Letter to FDIC Requesting Extension (PDF)

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March 2010

DateRecipientTitle
03/31/10 Federal Reserve Electronic Fund Transfers (PDF)
03/31/10 Federal Reserve Technical Changes and Clarifications to Regulation DD Regarding Overdraft Services (PDF)
03/24/10 Treasury Secretary Geithner Credit Union Business Lending Powers (PDF)
03/12/10 Treasury Secretary Geithner GSE Preferred Stock (PDF)
03/01/10 FDIC Support for Extending the TAG Program (PDF)
03/01/10 USDA Business and Industry Loan Program (PDF)

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February 2010

DateRecipientTitle
02/22/10 FDIC Incorporating Employee Compensation Criteria into the Risk Assessment System (PDF)
02/19/10 FDIC Interpretation of Federal Reserve Letter CA 09-12 (PDF)
02/19/10 OCC Interpretation of Federal Reserve Letter CA 09-12 (PDF)
02/17/10 Treasury Secretary Geithner Small Business Lending Fund (PDF)
02/16/10 HUD Proposed Rule Regarding SAFE Mortgage Licensing Act (PDF)
02/01/10 Federal Reserve Regulation D (PDF)

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January 2010

DateRecipientTitle
01/20/10 FDIC & Treasury Department Deceptive Marketing Techniques of Ally Bank (formerly GMAC Bank) (PDF)
01/15/10 NACHA - The Electronic Payments Association NACHA Operating Rules Simplification (PDF)
01/14/10 Federal Reserve Interim Final Rule Implementing Section 404(a) of the Helping Families Save Their Homes Act (PDF)

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