Archive

2008 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 16, 2008 FDIC Mortgage Servicing Accounts Filed
Final Rule
December 1, 2008 OTS Thrift Financial Report Schedules Filed
Final Rule
December 1, 2008 FDIC Deposit Insurance Regulations; Revocable Trust Accounts Filed
November 26, 2008 OCC, FRB, FDIC and OTS Treatment of Certain Claims by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) Filed
November 24, 2008 OCC, FRB and FDIC Proposed changes to Call Report Filed
Final Rule
November 21, 2008 FRB Treatment of Preferred Stock under the Emergency Economic Stabilization Act of 2008 Filed
Final Rule
November 21, 2008 FRB Reserve Requirements of Depository Institutions Filed
Final Rule
November 19, 2008 Treasury Tarp Capital Purchase Program Filed
November 17, 2008 FDIC Assessments Filed
November 13, 2008 FDIC Temporary Liquidity Guarantee Program Filed
November 7, 2008 OFAC Economic Sanctions Enforcement Guidelines Filed
Final Rule
October 31, 2008 FRB Reg W: Exception for Certain Securities Financing Transactions Filed
Final Rule
October 31, 2008 OCC Risk-Based Capital Guidelines—Money Market Mutual Funds Filed
Final Rule
October 31, 2008 FRB Leverage ratio exemption Filed
Capital: Deduction of Goodwill Net of Associated Deferred Tax Liability

Final Rule
October 28, 2008 Treasury Development of a Guarantee Program for Troubled Assets Filed
October 27, 2008 FRB, FDIC, OCC, OTS Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Standardized Framework Filed
September 29, 2008 FRB Recordkeeping Rule Filed
September 29, 2008 IRS Extension of Time for Filing Returns Filed
September 26, 2008 FDIC Proposed Recordkeeping Requirements for Qualified Financial Contracts (QFCs) Rule Filed
Final Rule
September 15, 2008 FDIC Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure Filed
Final Rule
September 10, 2008 OCC Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments Filed
Final Rule
September 8, 2008 SEC Bank Repurchase and Reverse Repurchase Agreement Activities Involving Non-Exempt Securities  Filed
September 8, 2008 DOL Proposed Regulations on Fee Disclosures for Plan Participants  Filed
August 29, 2008 FRB HMDA/Regulation C Proposed Amendments Filed
Final Rule
August 18, 2008 DOJ Nondiscrimination on the Basis of Disability by Public Accommodations (ADA Proposal) Filed
Final Rule
August 18, 2008 FRB, FTC Risk-Based Pricing Notices Proposed Filed
Final Rule
August 4, 2008 FRB, OTS, NCUA Proposed Rules to Reform Credit Card, Overdraft Practices (UDAP) Filed
Final Rule

Final Rule and Withdrawal
July 28, 2008 FDIC Guidelines for Appeals of Material Supervisory Determinations 

Filed
Final Rule

July 23, 2008 FDIC In-school Financial Education Efforts Filed
July 18, 2008 FRB Regulation Z Truth in Lending Proposal Filed
Final Rule
July 18, 2008 FRB Regulation DD Truth in Savings Proposal Filed
Final Rule

 Correction
July 18, 2008 FDIC National Unbanked and Underbanked Household Survey Filed
June 23, 2008 FDIC Interim Policy Statement on Covered Bonds Filed
June 23, 2008 FinCEN Proposed Amendments to Bank Secrecy Act (CTR Exemption) Filed
Final Rule
June 13, 2008 FINRA Dual Bank Broker-Dealer Employee Proposal Filed
June 12, 2008 HUD RESPA Proposed Rule To Simplify and Improve the Process of Obtaining Mortgages Filed
Final Rule

Final Rule; Request for Comments

Final Rule
June 4, 2008 FRB Proposed Changes to the Payments
System Risk (PSR) Policy
Filed
June 4, 2008 FRB Proposed Change to Processing of ACH Payments Filed
May 20, 2008 OCC, Board, FDIC, OTS, FCA, NCUA Revised Interagency Questions and Answers Regarding Flood Insurance Filed
Final Rule
April 25, 2008 FDIC Proposed Information Collection; Proposed Surveys in Support of AEI Initiatives Filed
April 14, 2008 FDIC Large Bank Deposit Insurance Determination Modernization Proposed Rule Filed
April 8, 2008 FRB Regulation Z Amendment on Mortgage Lending Practices
Filed
Final Rule

Final Rule & Staff Commentary
March 28, 2008 FRB Amendments to Regulations D and I Filed
Final Rule
March 13, 2008 SEC Proposed Amendments to Regulation S-P (Privacy) Filed
February 25, 2008 DOD Consumer Credit Extended to Service Members and Dependents Filed
February 11, 2008 OCC, Board, FDIC, OTS, NCUA, FTC Agencies' Proposal Intended to Improve Information on Credit Reports Filed
Final Rule
January 31, 2008 FDIC

Annual Independent Audits and Reporting Requirements Proposal

Filed
January 28, 2008 FDIC Survey on Banks' Efforts to Serve the Unbanked and Underbanked Filed
January 22, 2008 SEC State Sponsors of Terrorism Tool Filed
January 14, 2008 OTS ANPR on Converting the Thrift Financial Report to the Call Report Filed