Archive- 2013 Comment Letters

Current Comment Letters

Archive: 1999–2013

Click the acronym for Comment Letters by agency:            
NCUA CFPB DoD FASB FFIEC FHFA FinCEN FRB FTC HUD IRS NACHA NIST SBA
Capital Planning and Stress Testing December 31, 2013
Loans in Areas Having Special Flood Hazards December 10, 2013
Comments on Proposed Charitable Donation Accounts Rule October 21, 2013
CUNA Comments on Proposed IRPS 13-1, Minority Depository Institution Preservation Program September 30, 2013
Comments on Notice of Proposed Rulemaking for Parts 741 and 748, Filing Financial and Other Reports August 30, 2013
2013 Regulatory Review August 5, 2013
CUNA Comments on Proposed Rule – Derivatives July 23, 2013
CUNA Fixed Assets Comments to NCUA May 21, 2013
Consumer Financial Protection Bureau Date Published
Mortgage Rules: Real Estate Settlement Procedures and Truth in Lending Acts November 22, 2013
Interagency Proposal re Exemptions from “Higher-Priced Mortgage Loan” Appraisal Requirements September 6, 2013
OMB Request for Survey on Dispute Resolution Provisions August 2, 2013
CFPB Amendments to the 2013 Mortgage Rules under the Equal Credit Opportunity Act (Reg B), Real Estate Settlement Procedures Act (Reg X), and the Truth in Lending Act (Reg Z) July 22, 2013
Small Servicer Exemption June 3, 2013
Loan Originator Compensation Requirements under the Truth In Lending Act: Prohibition on Financing Credit Insurance Premiums; Delay of Effective Date May 24, 2013
Proposed Amendments to the 2013 Escrow Rule May 3, 2013
Initiative to Promote Student Loan Affordability April 8, 2013
Request for Information - Financial Products Marketed to Higher Education Students February 18, 2013
Remittance Transfers (New Proposal on Three Elements of Final Rule) January 28, 2013
Remittance Transfers Follow-up Proposal (Delayed Effective Date) January 15, 2013
CFPB Statutory Authority to Exempt Credit Unions from Certain Provision of Regulation E January 20, 2013
Policy to Encourage Trial Disclosure Programs: Information Collection February 15, 2013
Effectiveness of CARD Act Request for Information February 19, 2013
Removal of Reg Z's Independence Requirement from Ability-to-Repay Assessment for Credit Card Accounts  January 7, 2013
Procedures to Supervise Non-Depository Institutions that Pose Risks to Consumers  
Mortgage Servicing Proposal to Amend Reg Z (TILA)  
Mortgage Loan Originator Compensation Provisions of the Dodd-Frank Act  
Defining Larger Participants in Certain Consumer Financial Product and Service Markets  
Department of Defense Date Published
Limitations on Terms of Consumer Credit Extended to Service Members and Dependents August 1, 2013
Financial Accounting Standards Board Date Published
Definition of a Public Business Entity  September 19, 2013
Proposed Alternative for Accounting for Goodwill August 23, 2013
Proposed Accounting Alternative for Intangible Assets in a Business Combination August 23, 2013
Private Company Decision-Making Framework June 21, 2013
FASB Comment Letter - Proposed Accounting Standards Update: Financial Instruments—Credit Losses; File Reference No. 2012-260 May 29, 2013
Federal Financial Institutions Examination Council Date Published
CUNA Comment Letter to FFIEC Social Media, Consumer Compliance Comments March 25, 2013
Federal Housing Finance Agency Date Published
Letter to FHFA Director DeMarco Enterprise Purchase of Non-Qualified Mortgages and Freddie Mac Minimum Activity Threshold Requirements   June 17, 2013
Lender Placed Insurance May 28, 2013
Financial Crimes Enforcement Network Date Published
Bank Secrecy Act Definitions: "Funds Transfers" and "Transmittal of Funds" January 28, 2013
Federal Reserve Board Date Published
Input on the "Payment System Improvement" Public Consultation Paper December 13, 2013
Interagency Credit Risk Retention (QRM) Proposal October 29, 2013
Federal Trade Commision Date Published
Telemarketing Sales Rule August 7, 2013
Department of Housing and Urban Development Date Published
Qualified Mortgage Definition for HUD Insured and Guaranteed Single Family Mortgages October 29, 2013
Small Supervised Lender Reporting Requirements June 17, 2013
Internal Revenue Service Date Published
NACHA Date Published
Return Reason Codes September 17, 2013
Clarification of Third-Parties in the ACH Network June 28, 2013
Compliance and Operational Topics (February 2013 Proposal) April 15, 2013
NIST Date Published
Preliminary Cybersecurity Framework Comments December 13, 2013
Developing a Framework to Improve Critical Infrastructure Cybersecurity April 8, 2013
Compliance and Operational Topics (February 2013 Proposal) April 15, 2013
Small Business Administration Date Published
Updates to the 504 and 7(a) Loan Programs April 24, 2013
United States Department of Agriculture Date Published