Comment Letters

 
2019  
CFPB – HMDA Data Points  10/05
CFPB – HMDA Reporting Thresholds 10/05
NCUA – Proposed IRPS 19-1; Exceptions to Employment Restrictions 9/27
CFPB – Debt Collection Practices 9/18
FASB – Delay CECL Effective Date 9/16
CFPB – QM Definition/Expiration of GSE Patch 9/16
NCUA – Public Unit and Nonmember Shares 7/26
NCUA – Delay Effective Date of RBC Rule 7/25
FRB - Potential Modifications to NSS and Fedwire Funds Service to Support Same Day ACH 7/12
CFPB – Overdraft Rule Review 6/29
CFPB – Remittance Rule – RFI on Potential Changes 6/28
NCUA – Compensation in Connection with Loans to Members 6/21
FCC – Declaratory Ruling: Robocalls 5/30
CFPB – Payday Lending Rule Reconsideration 5/15
CFPB – Residential PACE Financing (ANPR) 5/06
NCUA – Supervisory Committee Audits and Verifications 4/26
CFPB– Regulation CC: 2018 and 2011 Proposals 2/07
NCUA – Fidelity Bonds 1/22
NCUA – FCU Bylaws 1/14

 

2018  
NCUA – Real Estate Appraisals 12/03
NCUA - Draft 2019-2020 Budget 10/26
NCUA – Loans and Lines of Credit to Members 10/04
NCUA - Risk-Based Capital--Supplemental Rule 09/05
FRB - New Message Format Fedwire Funds Service 08/30
NCUA - Payday Alternative Loans 08/01
CFPB - Adopted and Inherited Regulations - Addendum 06/25
CFPB - Adopted and Inherited Regulations 06/22
FCC – Robocalls – Reassigned Numbers 06/07
NCUA – FCU Bylaws – ANPR 05/18
NCUA - Call Report/Profile Content Modernization 03/30
FHFA - Credit Score Models 03/30
NACHA - Expanding Same Day ACH 01/25

2017  
NCUA - Capital Planning and Supervisory Stress Testing 12/27
NCUA - 2018-2019 Budget Proposal 10/27
NCUA - Emergency Mergers; In Danger of Insolvency 09/28
NCUA - Closing the Temporary Corporate Credit Union Stabilization Fund and Setting the Normal Operating Level 09/05
NCUA - Overhead Transfer Rate Methodology 08/29
CA DBO - Bylaw Amendments Approval 08/23
NCUA - Board Appeal Procedures 08/07
NCUA - Appeal Procedures; Supervisory Review Committee; Material Supervisory Determinations 08/07
NCUA - Voluntary Mergers 08/07
CFPB - Ability-to-Repay/Qualified Mortgage Rule Assessment 07/31
CFPB - Temporary Increase in HELOC Reporting Threshold 07/31
CFPB - HMDA Amendments 05/25
CFPB - Remittance Rule Assessment 05/23
CFPB - Alternative Credit Data and Modeling Techniques 05/18
NCUA - Alternative Capital 05/09
FinCen - FinCEN - Updates and Revisions to Suspicious Activity Reports (SARs) 03/31
CFPB - Consumer Access to Financial Records 02/21
NCUA - Private Flood Insurance 01/06

2016
NCUA - FOM: Community Common Bond 12/08
FHFA - FHLB Membership for Non-Federally Insured Credit Unions 11/25
CFPB - TRID Amendments 10/18
CFPB - Payday, Vehicle Title, and Certain High-Cost Installment Loans 10/07
CFPB - Arbitration Agreement 08/23 
NCUA - Modernization of Call Report and CU Profile  08/15
CFPB - Annual Privacy Notices  08/10
NCUA - Regulatory Review 2016  08/08
NCUA - Incentive-Based Compensation 07/22
NCUA - Occupancy of Acquired Premises 06/27
FCC - TCPA Exemption for Government Debt 06/06
NCUA – OTR and Operating Fee Schedule Methodologies 04/26
CFPB – Operations in Rural Areas 04/25
FinCEN – CTR Format and Shared Branching 04/04
NCUA – Chartering and Field of Membership 02/08
CFPB – HMDA Data Collection/OMB Request 01/11
   
2015
NCUA – Member Business Loans and Commercial Lending 08/31
NCUA – Comments on Regulatory Review 2015 08/03
NCUA – Share Insurance – IOLTAs 07/13
CFPB – TRID – Delayed Effective Date 07/06
FRB – EGRPRA - Regulation D – Reserve Requirements 05/14
NCUA – Small Entity Definition under Reg Flex Act 05/04
NCUA – Risk-Based Capital – Second Proposal 04/23
CFPB – Small Creditors and Rural and Underserved Areas 03/30
CFPB – Prepaid Products 03/23
CFPB – Amendments to Mortgage Servicing Rules 03/16
CFPB – Submission of Credit Card Agreements under TILA 03/11
NCUA – Corporate Credit Unions 01/05
   
2014
NCUA - Loans in Areas Having Special Flood Hazards 12/29
DoD – Limitations on Terms of Consumer Credit to Service Members and Dependents 12/26
CFPB - Integrated Mortgage Disclosures - Amendments 11/10
CFPB - HMDA Reporting 10/29
NCUA – Ownership of Fixed Assets 10/10
FinCEN - Customer Due Diligence and Beneficial Owners 10/03
CFPB - Consumer Complaint Narratives 09/17
CFPB - Annual Privacy Notice 07/14
CFPB - QM DTI Overages and Small Creditor Definition 07/07
NCUA - Associational Common Bond 06/30
CFPB - Reg E: International Remittance Transfers - 2014 06/06
NCUA - PCA and Risk-Based Capital 05/27
CA DBO - Deferred Deposit Transaction Law 05/19
FRB - Reg CC and Collection of Checks 05/02
NCUA - Voluntary Liquidations 04/30
CFPB - Prepaid Card Disclosures 04/30
FHFA - Reducing Loan Limits 03/18
NCUA - Diversity Standards 02/07
NCUA - Home-Based FCUs 01/23
NCUA - Strategic Plan 01/17
NACHA– Improving Network Quality 01/13
NACHA - Network and Enforcement Topics 01/13