Archive

2007 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.

COMMENT DUE AGENCY PROPOSAL COMMENT LETTER
December 12, 2007 FRB, Treasury Prohibition on Funding of Unlawful Internet Gambling Filed
November 27, 2007 OCC, FRB, FDIC, OTS, NCUA Garnishment of Federal Benefit Payments Filed
Updated
November 21, 2007 Treasury Review of the Financial Institutions Regulatory Structure Filed
November 19, 2007 FDIC Allocation of Dividends if the Insurance Fund is Overfunded Filed
November 5, 2007 OTS OTS to Consider New Rules on UDAP Filed
October 31, 2007 IRS IRS Proposal on Type III SOs Filed
October 25, 2007 IRS IRS Proposal on Trust Fees Filed
October 15, 2007 OCC, FRB, FDIC, OTS, NCUA Proposed Illustrations of Consumer Information for Subprime Mortgage Lending Filed
Final Rule
October 12, 2007 FRB Proposed Changes to Regulation Z Related to Credit Cards Filed
Final Rule
October 9, 2007 OCC Proposal on BSA/MLR System Extension Filed
October 2, 2007 SEC Shareholder Proposals Filed
September 10, 2007 FDIC, FRB, OCC, OTS Proposed Revisions to the CRA Q&A Filed
Final Rule
September 5, 2007 FTC SSNs In The Private Sector Filed
September 4, 2007 OCC Regulatory Review Amendments Filed
August 27, 2007 OTS Optional Charter Provisions in Mutual Holding Company Structures Filed
Final Rule
August 27, 2007 FDIC Personal Transactions in Securities Filed
August 15, 2007 FRB Comments on HOEPA Hearing Filed
July 9, 2007 OTS Prohibited Service at Savings and Loan Holding Companies Filed
Final Rule
June 29, 2007 FRB Request for Comments on Regulations B, E, M, Z, and DD to Clarify Electronic Disclosures Filed
Final Rule
June 11, 2007 DOD DOD Limitations on Terms of Consumer Credit Extended to Service Members and Dependents Filed
Final Rule
June 8, 2007 OTS Proposed Revision of the Thrift Holding Company Rating System Filed
May 29, 2007 OCC, Board, FDIC, OTS, NCUA, FTC, CFTC, SEC Interagency Model Privacy Notice Proposal Filed
Final Rule
May 29, 2007 OCC, OTS, FRIC, FRB Proposed Supervisory Guidances for Implementing Basel II Filed
May 10, 2007 OCC, FRB, FDIC, OTS Expanded Examination Schedule for Certain Smaller Depository Institutions and U.S. Branches of Foreign Banks Filed

Final Rule
May 7, 2007 OCC, FRB, FDIC, OTS, NCUA Proposed Statement on Subprime Mortgage Lending Filed
Final Rule
April 26, 2007 OTS Permissible Activities of Savings and Loan Holding Companies Filed
Final Rule
March 26, 2007 SEC Exemptions for Banks Under Section 3(a)(5) of the Securities Exchange Act of 1934 and Related Rules Filed
March 26, 2007 FRB, SEC Proposed Regulation R - Definitions of Terms and Exemption Relating to the "Broker" Exceptions for Banks Filed
Updated
March 26, 2007 FDIC, FRB, OCC, OTS Proposed revisions to domestic capital standard (Basel IA) Filed
March 26, 2007 FDIC, FRB, OCC, OTS Proposed Basel II Capital Adequacy Standard Filed
Final Rule
March 13, 2007 FDIC Large-Bank Deposit Insurance ANPR Filed
March 9, 2007 SEC Proposed Hedge Fund Rules Filed
February 26, 2007 SEC Proposed Interpretation - Management's Report on Internal Control Over Financial Reporting Filed
February 12, 2007 SEC Proposed Rule on Foreign Issuer Deregistration Filed
February 12, 2007 OCC, FRB, FDIC, OTS Interim Rule Revising Reg L, Management Interlocks Filed
Final Rule
January 30, 2007 DOL Request for Information to Provide for a Prohibited Transaction Exemption for the Provision of Investment Advice to IRA holders Filed
January 30, 2007 FRB Proposed Amendment on Reg E, exception for certain small-dollar transactions Filed
Final Rule
January 23, 2007 OTS Proposed Changes to CRA Rule to Make CRA Uniform with Other Bank Regulators Filed
Final Rule
January 23, 2007 FDIC, FRB, OCC, OTS Risk-based Capital: Proposed Changes to the Market Risk Capital Requirement Filed
January 10, 2007 FRB Interim Rule Revising Regulation O, Loans to Insiders Filed
Final Rule