Regulatory Comment Letters

Federal Reserve System (Fed)

• Prudential Requirements on Foreign Bank Organizations--Joint Trade Letter, April 30, 2013
• Prudential Requirements on Foreign Bank Organizations--Effects on Non-Banks, April 30, 2013
• Call Report Amendments, General Comments, April 22, 2013
• Call Report Amendments, Proposed Remittance Transfer Reporting, April 22, 2013
• Proposed Revisions to Certain FFIEC Reports, April 1, 2013
• Liquidity Data in FR Y-15 Information Collection, March 15, 2013
• Capital Assessment and Stress Testing Information Collection, February 19, 2013
• Extension Request, Capital Standards for Foreign Banking Organizations Comment Period, January 31, 2012
• Supplemental Letter, Margin for Uncleared Swap Transactions, November 26, 2012
• Basel III Capital Proposals, October 22, 2012
• SLHC Basel III Letter, October 22, 2012
• Exposures to MBSD under Basel III, October 22, 2012
• FR Y-15 Systemic Risk Data Collection, October 19, 2012
• Supplemental Joint-Trade Letter on C-CAR/FR Y-14 Date Request, September 12, 2012
• Joint Industry Letter on C-CAR/FR Y-14 Data Request, September 4, 2012
• Joint Industry Follow-Up Letter on Debit Card Survey and Allowable Costs, August 24, 2012
• SHLC Data Request, Forms FR Y-6 & FR Y-10, August 10, 2012
• Joint-Trade Letter, Legal Reserve Data Request, August 6, 2012
• Extension Request, Basel III Comment Period, June 22, 2012
• Enhanced Prudential Standards and Early Remediation Regulations under DFA 165/166 for Nonbank Financial Companies, April 30, 2012
• Enhanced Prudential Standards and Early Remediation Regulations under Dodd-Frank 165/166, April 27, 2012
• Capital Planning Data Request, April 23, 2012
• Volcker Rule Supplemental Letter--Covered Funds Issues, March 9, 2012
• Market Risk Guidelines, Supplemental Joint Trade Letter, February 23, 2012
• Risk-Based Capital Guidelines: Market Risk, Alernatives to Credit Ratings, February 7, 2012
• Volcker Rule--Insurance Related Issues, February 3, 2012
• Multi-Trade Request to Extend Comment Period on Enhanced Prudential Standards Rules for Large Financial Companies, January 25, 2012
• Volcker Rule Comment Period Extension Request, November 30, 2011
• Resolution Plans Required for Insured Depository Institutions w/ $50 Billion or More in Total Assets, November 18, 2011
• Surveys on Obligations Under Section 920(a) of the EFTA, November 14, 2011
• Capital Plans; Proposed Agency Information Collection Activities, November 7, 2011
• Proposed Agency Information Collection Activities for SLHCs, November 1, 2011
• Interim Rule on Debit Card Fraud Prevention Adjustment, September 30, 2011
• Annual Capital Planning Joint Trades Letter, August 5, 2011
• Credit Risk Retention Transmittal Letter, August 1, 2011
• Comments on Credit Risk Retention under Section 941 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, August 1, 2011
• Joint Commercial and Multifamily Real Estate Group Letter on Credit Risk Retention , August 1, 2011
• Risk Retention Requirements, Mortgage Related Securities , July 29, 2011
• Response to Proposed Stress Testing Guidance , July 29, 2011
• Definition of Qualified Mortgage, July 22, 2011
• Joint Trade Letter on Remittance Transfers, July 22, 2011
• Margin and Capital Requirements for Covered Swap Entities, July 11, 2011
• Margin and Capital Proposal Deadline Extension Request, June 17, 2011
• Volker Rule Preproposal Letter, June 14, 2011
• Joint Trade Letter on Resolution Plans (Living Wills) and Credit Exposure Reports, June 10, 2011
• Incentive-Based Compensation Joint Agency Rulemaking, May 31, 2011
• Intent To Apply Certain Supervisory Guidance to Savings and Loan Holding Companies, May 23, 2011
• Risk-Management Standards for Systemically Important Financial Market Utilities, May 19, 2011
• Risk-Based Capital Guidelines: Market Risk, May 5, 2011
• Fair Credit Reporting Act, Risk-Based Pricing Rule Amendments, April 14, 2011
• Supplemental Debit Card/Interchange Fees (Joint Trades Letter), April 11, 2011
• Savings Association Notice - Conversion from TFR Reports to Call Reports, April 11, 2011
• Reporting Requirements for Savings and Loan Holding Companies, April 11, 2011
• Treatment of Retained Pension Benefits, April 1, 2011
• Proposed Establishment of a Risk-based Capital Floor, February 28, 2011
• Notice of Proposed Rulemaking on Debit Interchange Fees and Routing, Docket No. R-1404, February 22, 2011
• For a Title Use—Debit Interchange Fees and Routing, February 18, 2011
• Volcker Rule Implementation Period, January 10, 2011
• CARD Act Amendments, January 3, 2011
• Interim Final Regulation on Appraisal Independence and Appraisal Fees, December 21, 2010
• TILA/Reg Z Disclosure Requirements, December 20, 2010
• Rulemaking pursuant to the debit interchange transaction fee restrictions in the Dodd-Frank Act, November 1, 2010
• Interim Final Regulation on Appraiser Independence, October 4, 2010
• Comment on Interim Final Regulation on Appraiser Independence, September 28, 2010
• Roundtable Comments on the Federal Reserve Board’s Notice of Proposed Rulemaking to Amend Regulation Z to Implement the Credit Card Accountability Responsibility and Disclosure Act of 2009., April 15, 2010
• Roundtable Comments on the Fed's Proposed Amendments to Clarify Regulation DD and E, March 31, 2010
• Joint Trade Letter on the Fed's Role, March 4, 2010
• Roundtable Files Comments on Fed’s Open-End Credit Proposal, November 24, 2009
• Roundtable Files comments on Federal Reserve’s Incentive Compensation Guidance, November 21, 2009