Archive: 2002 Comments Filed on Proposed Regulations

Following is a list of all proposals or standards on which the ABA is preparing or has prepared comment. This list is sorted by due date, with the most current due date first.

Interested in proposals from other years? See the Archive homepage.





December 26, 2002 NCUA Requirements for Federally Insured Credit Unions that Branch Outside the  United States Filed
December 19, 2002 NCUA Proposed Rule; Interpretive Ruling and Policy Statement 02-4; Developing and Reviewing Government Regulations Filed
December 9, 2002 FCC Telephone Consumer Protection Act
(Updated October 29, 2004)
Final Rule Update
November 15, 2002 FRB Requiring Electronic Filing of BHC Financial Reports (FR Y-9s) Filed
October 28, 2002 HUD Major modification to RESPA Filed
October 18, 2002 FDIC Proposal on Insurance Eligibility of Limited Liability Companies Filed
Final Rule
September 23, 2002 FDIC, FRB, OCC, OTS Proposed Guidance on Credit Card Lending Filed
September 10, 2002 FDIC, FRB, OCC, OTS Proposed Revisions to the Call Report and New Subprime Lending Reporting Items Filed
September 6, 2002 Treasury Implementation of Section 326 of the USA Patriot Act (Customer Information Program) Filed
August 22, 2002 FRB Proposed Changes to Discount Window Operations Filed
Final Rule
August 15, 2002 Appraiser Qualifications Board Review of Real Property Appraiser Qualification Criteria Filed
July 19, 2002 Treasury Proposed changes from the OFAC to the rules governing availability of certain civil penalty information under 31 CFR 501.805 Filed
July 2, 2002 NCUA Modifications to Prompt Corrective Action Filed
May 9, 2002 OTS Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversion from Mutual to Stock Form Filed
April 29, 2002 HUD Notice of Proposed Information Collection: Comment Request; Real Estate Settlement Procedures Act (RESPA) Disclosures Filed
April 26, 2002 DHHS Standards for Privacy of Individually Identifiable Health Information; proposed rule modication Filed
April 12, 2002 FRB Proposed supplemental HMDA changes (Reg C) Filed
Final Rule
April 10, 2002 FTC Telemarketing Rulemaking Filed
Final Rule
April 2, 2002 FinCEN Section 314 of the USA Patriot Act Filed
March 4, 2002 FDIC Policy Statement Regarding Minority-Owned Depository Institutions Filed
February 15, 2002 NCUA Organization and Operation of Federal Credit Unions Filed
February 11, 2002 Treasury Money Laundering Requirements for Correspondent Accounts
(Updated January 24, 2006)
Final Rule
January 29, 2002 HUD FHA Appraiser Roster Licensing Filed
January 24, 2002 NCUA Investment and Deposit Activities Filed

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