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ABA Comment Letters
2008
- ABA letter on the FDIC's Comment Request re: Financial Education Programs July 23, 2008
- FDIC National Unbanked and Underbanked Household Survey, July 18, 2008
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- ABA, ABASA Weigh In on FINRA Exemption, June 13, 2008
- ABA Urges HUD to Withdraw RESPA Proposal, June 12, 2008
- ABA Comment Letter on Payment Systems Risk and Daylight Overdraft Rules June 4, 2008
- ABA Asks for Reg DD Extension, May 27, 2008
- FDIC Proposal on Assessment Dividends, May 23, 2008
- ABA Comment Letter on Flood Insurance Interagency Q&A May 20, 2008
- ABA Comment on Home Valuation Code of Conduct, April 30, 2008
- Joint letter to OFHEO re: Home Valuation Code, April 30, 2008
- FDIC Proposal on Information Collection and Proposed Surveys in Support of AEI Initiatives, April 25, 2008
- ABA-FSR-TCH letter on FDIC Proposal for Processing of Deposit Accounts in a Bank Failure and Large-Bank Deposit Insurance Determination Modernization, April 16, 2008
- ABA letter on FDIC Proposal for Processing of Deposit Accounts in a Bank Failure and Large-Bank Deposit Insurance Determination Modernization, April 14, 2008
- ABA HOEPA comment letter (Truth in Lending), April 8, 2008
- ABA Comment on Reserve Requirements of Depository Institutions Proposal, March 27, 2008
- OFHEO Proposal to Amend its Risk-Based Capital Regulation, March 4, 2008
- ABA and The Clearing House Comment on Proposed Reporting Requirements for Basel II Advanced Approaches Banks, February 25, 2008
- International Banking Federation Letter to the Committee of European Banking Supervisors on its Hybrid Capital Consultation Paper, February 22, 2008
- Agencies' Proposal Intended to Improve Information on Credit Reports, February 11, 2008
- FDIC Proposed Annual Audit Changes, February 4, 2008
- FDIC Draft Survey First Should Identify Obstacles of Unbanked, January 29, 2008
- SEC Concept Release re: State Sponsors of Terrorism Tool, January 22, 2008
- Proposal to Convert from the Thrift Financial Report to the Call Report, January 14, 2008
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2007
- ABA Comment letter on Anti-Internet Gambling Rule, December 12, 2007
- ABA Comment letter on Allowing US fliers to use IFRS, November 27, 2007
- ABA Comment letter on Garnishment of Federal Benefit Payments, November 27, 2007
- Proposed FDIC Survey of Large Bank Insured Deposit Programs, November 21, 2007
- Comment on Regulatory Structure Review, November 20, 2007
- FDIC Advance Proposal on Assessment Dividends, November 19, 2007
- ABA, ACB Say No Need to Issue More UDAP Regs, November 6, 2007
- IRS Type III SOs Proposal, October 31, 2007
- IRS Trust Fees Proposal, October 25, 2007
- Joint Comment Letter on Proposed Amendments to Regulation Z, October 12, 2007
- MLR System, October 5, 2007
- Joint ABA-ACB Comment Letter to SEC Re Shareholder Proposals, October 2, 2007
- ABA Comment letter on Elimination of IFRS to GAAP Reconciliation 21, September, 2007
- Elimination of IFRS to GAAP Reconciliation, September 21, 2007
- Proposed DIG E23, September 21, 2007
- FSP FAS 140-d, September 21, 2007
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2006
- Letter to IRS Proposed Regulation Regarding Section 1221(a)(4) Capital Asset Exclusion for Accounts and Notes Receivable December 21, 2006
- Letter to FASB on Embedded Derivatives Issue December 8, 2006
- Default Investment Regulation November 14, 2006
- Draft Affiliate Sharing November 7, 2006
- Comments to SEC on Executive Compensation Disclosure October 23, 2006
- Comments to FDIC on Industrial Loan Companies and Industrial Banks October 10, 2006
- Impact of SFAS 155 on Securitizations October 3, 2006
- Extension of CTR Collection September 25, 2006
- FDIC Proposal on Risk-Based Premiums and a Base Assessment Schedule September 22, 2006
- FDIC Proposal to set the Designated Reserve Ratio of the Deposit Insurance Fund September 21, 2006
- Proposed Revision of Annual Information Return/Reports (Form 5500) September 19, 2006
- SEC's Concept Release Concerning Management's Reports on Internal Control Over Financial Reporting September 18, 2006
- Advertisement of Membership September 15, 2006
- ID Theft Red Flags and Address Discrepancies under the FACT Act September 14, 2006
- Section 404 Extension for Non-Accelerated Filers September 14, 2006
- Reserve Requirements of Depository Institutions September 13, 2006
- Stock Benefit Plans in Mutual-to-Stock Conversions and Mutual Holding Company Structures September 11, 2006
- Conversion of Insured Credit Unions to Mutual Savings Banks August 28, 2006
- Fed, FinCEN Considering Changing Reporting Threshold August 21, 2006
- FDIRA FDIC Assessment Credits August 15, 2006
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2005
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2004
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2003
- Conversion of Credit Unions to Mutual Savings Banks December 1, 2003 - PDF
- Risk-base d capital treatment of asset-backed commercial paper programs November 17, 2003 - PDF
- Internal Ratings-Based Systems for Corporate Credit and Operational Risk November 3, 2003 - PDF
- Federal Government Participation in ACH October 21, 2003 - PDF
- Response Programs for Unauthorized Access to Customer Information and Customer Notice October 14, 2003 - PDF
- OCC Preemption October 6, 2003 - PDF
- EGRPRA Reg Burden Review September 15, 2003 - PDF
- Revised definition of credit union organization September 2, 2003 - PDF
- Deposit insurance coverage of living trust accounts August 29, 2003 - PDF
- FinCen's Strategic Plan August 22, 2003 - PDF
- Notice of Inquiry July 31, 2003 - PDF
- Delay in Certain Regulations on DCCs and DSAs on 3rd-Party, Closed-End Loans - July 14, 2003 - PDF
- Member Business Loans June 3, 2003
- Proposed HMDA (Reg. C) Transition rules April 8, 2003 - PDF
- OCC Visitorial Proposal April 8, 2003 - PDF
- Economic Sanctions Enforcement Guidelines March 31, 2003 - PDF
- Preemption of Georgia Law March 28, 2003 - PDF
- Proposed TFR Changes for 2004 March 24, 2003 - PDF
- FHA regulations March 14, 2003 - PDF
- Public Welfare Investment Authority March 11, 2003 - PDF
- US Postal Service Issues February 5, 2003 - PDF
- Organization and Operations of Federal Credit Unions January 31, 2003 - PDF
- Proposed Abbreviated Net Worth Restoration Plan January 28, 2003 - PDF
- Sec. 311 - Designation of Jurisdictions January 27, 2003 - PDF
- Proposed changes to the Regulation Z Commentary January 27, 2003 - PDF
- Patriot Act Task Force January 23, 2003 - PDF
- Proposed Revisions to the 2003 Call Reports January 7, 2003 - PDF
- Revised SAR Financial Institutions January 3, 2003 - PDF
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2002
- Major modification to RESPA, October 28, 2002 - PDF
- Proposed Guidance on Credit Card Lending, September 23, 2002 - PDF
- Proposed Revisions to the Call Report and New Subprime Lending Reporting Items, September 10, 2002 - PDF
- Implementation of Section 326 of the USA Patriot Act (Customer Information Program) September 6, 2002 - PDF
- Proposed Changes to Discount Window Operations August 22, 2002 - PDF
- Review of Real Property Appraiser Qualification Criteria August 15, 2002 - PDF
- Proposed changes from the OFAC to the rules governing availability of certain civil penalty information under 31 CFR 501.805 July 19, 2002 - PDF
- HUD-Notice of Proposed Information Collection: Comment Request; Real Estate Settlement Procedures Act (RESPA) Disclosures April 29, 2002 - PDF
- DHHS - Standards for Privacy of Individually Identifiable Health Information; proposed rule modification April 26, 2002 - PDF
- FRB - Proposed supplemental HMDA changes (Reg C) April 12, 2002 - PDF
- FTC - Telemarketing Rulemaking April 10, 2002 - PDF
- FDIC - Policy Statement Regarding Minority-Owned Depository Institutions March 4, 2002 - PDF
- NCUA - Organization and Operation of Federal Credit Unions February 15, 2002 - PDF
- Treasury - Money Laundering Requirements for Correspondent Accounts February 11, 2002 - PDF
- FRB - Regulation Z February 1, 2002
- HUD - FHA Appraiser Roster Licensing January 29, 2002 - PDF
- NCUA - Investment and Deposit Activities January 24, 2002 - PDF
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2001
- OCC - Proposed Assessment Increase for 2002 October 25, 2001 - PDF
- OCC, FDIC, FRB, OTS - Advance Notice of Proposed Rulemaking on the Community Reinvestment Act Regulations October 17, 2001 - PDF
- FRB, OTS, FDIC - Study of Banking Regulations Regarding the Online Delivery of Financial Services August 20, 2001 - PDF
- FDIC - "Engaged in the Business of Receiving Deposits Other Than Trust Funds" July 18, 2001
- OCC - Proposed Consumer Protections for Debt Cancellation Contracts June 18, 2001 - PDF
- FDIC, FRB, OCC - Admendment to Rule Prohibiting Use of Interstate Branches for Deposit Production June 6, 2001 - PDF
- Basel Committee Proposal to revise the Risk-Based Capital Standards May 31, 2001 - PDF
- NCUA - Credit Union Service Organizations April 23, 2001
- FRB - Regulation Z - Proposed Changes to High Cost Mortgage Rules March 9, 2001
- FRB - Proposed HMDA-Regulation C Amendments March 9, 2001
- NCUA - Federal Credit Union Incidental Powers February 22, 2001
- NCUA - Corporate Credit Unions; Advance Notice of Proposed Rulemaking February 20, 2001
- OTS - Saving and Loan Holding Companies; Notice of Significant Transactions or Activities and OTS Review of Capital Adequacy February 9, 2001
- FDIC, FRB, OCC, OTS - ANPR for Simplified Capital Framework for Noncomplex Banks February 1, 2001
- AOUSC - Privacy and Public Access to Electronic Case Files January 25, 2001
- Request for Comment on ABA Corporate Trust Risk Management Outline January 8, 2001
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2000
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