2006 Comments Filed on Proposed Regulations

The following is a list of all proposals or standards on which the ABA 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 4, 2006 OCC, FRB, FDIC, OTS, NCUA Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products Filed
Final Guidance
November 13, 2006 DOL Default Investment Regulation Filed
October 30, 2006 OCC, FRB, FDIC, OTS, NCUA, FTC Draft Affiliate Sharing Survey Filed
October 23, 2006 SEC Executive Compensation Disclosure Filed
October 16, 2006 FDIC Study of Overdraft Protection Programs Filed
October 10, 2006 FDIC Industrial Loan Companies and Industrial Banks Filed
September 25, 2006 FinCEN FinCEN Seeks Comment on Extension of CTR Collection Filed
September 18, 2006 OTS Stock Benefit Plans in Mutual-to-Stock Conversions and Mutual Holding Company Structures Filed
September 18, 2006 OCC, FRB, FDIC, OTS, NCUA, FTC ID Theft Red Flags and Address Discrepancies under the FACT Act Filed
Final Rule
September 15, 2006 FDIC Advertisement of Membership - Proposed Changes to the Sign and Logo Filed
Final Rule
September 13, 2006 FRB Reserve Requirements of Depository Institutions Filed
Final Rule
September 1, 2006 OTS Proposed Revision of Regulations Allowing Subordinated Debt Securities and Mandatorily Redeemable Preferred Stock to be Included in Tier 2 Capital Filed Filed
Final Rule
August 21, 2006 FRB, FinCEN Fed, FinCEN Considering Changing Reporting Threshold Filed
August 18, 2006 SEC Notice of Proposed Distribution Plan for Columbia Management Advisors, Inc., and Columbia Funds Distributor, Inc., Administrative Proceeding File Filed
July 10, 2006 FinCEN FinCEN ANPR on MSBs  Filed
June 27, 2006 OTS Effect of FDIRA on Thrift Financial Reports Filed
June 15, 2006 FDIC, FRB, OCC, OTS, SEC Revised Statement on Complex Structured Finance Transactions Filed
Final Rule

filed on June 6, 2006

FDIC Home Depot, Inc - Change in Bank Control Notice Filed
Moratorium Extended
May 22, 2006 OCC, FRB, FDIC Effect of FDIRA on Call Reports Filed
May 22, 2006 OCC, FRB, FDIC, OTS, NCUA, FTC Request for comments on Section 312 of the FACT Act Filed
May 22, 2006 FDIC Interim Rule Revising Deposit Insurance Regulations Filed
Final Rule
May 11, 2006 FCC ACA's Petition to FCC re: Telephone Consumer Protection Act Filed
April 18, 2006 FinCEN, OCC, OTS, FRB, FDIC, NCUA Proposed SAR Form changes Filed
April 13, 2006 FDIC, FRB, OCC, OTS Interagency Proposed Guidance on Concentrations in Commercial RE Lending Filed
Final Guidance (OCC, FDIC, Fed)
Final Guidance
April 10, 2006 SEC Mutual Fund Redemption Fees Filed
April 10, 2006 SEC Executive Compensation and Related Party Disclosure Filed
April 4, 2006 FDIC, FRB, OCC, OTS EGRPRA Reg Burden Reduction - 6th (and final) Round Pending Filed
April 3, 2006 SEC Advisory Advisory Committee on Smaller Public Companies Request for Public Comment Filed
March 29, 2006 FDIC, FRB, OCC, OTS Proposed Guidance on Nontraditional Mortgages Filed
Extension Granted: March 29, 2006
Final Guidance
March 13, 2006 FRB Regulation E comment on interim final rules, payroll card accounts Filed
Final Rule
March 13, 2006 OFAC Economic Sanctions Enforcement Procedures for Banking Institutions

See 2007 Regulatory Proposals Chart for revised ANPR
March 13, 2006 FDIC Large-Bank Deposit Insurance Filed
March 6, 2006 FDIC USAPA 312 Proposal on EDD Filed
February 28, 2006 NCUA NCUA Information Collection Activity Filed
January 18, 2006 FCC Junk Fax Filed
January 18, 2006 FDIC, FRB, OCC, OTS Basel IA: ANPR on Revising the Basel 1 Capital Standard Filed
January 9, 2006 OCC BSA/ML Risk Assessment Filed
January 9, 2006 FDIC, FRB, OCC Proposed Revisions to the CRA Q&A Filed
Final Q&As
January 3, 2006 Treasury Suspicious Activity Report by Insurance Companies  Filed