| June
23, 2008 |
CSBS Final Comment on FDIC Covered Bond Policy |
| June
9, 2008 |
CSBS Final Comment FHFB Affordable Housing Program
Ammendments |
| June
5, 2008 |
CSBS, ACSSS, NASCUS Letter POTUS June 2008 |
| May
16, 2008 |
CSBS, AARMR, NACCA Comment Letter on HUD's RESPA
Proposal |
| Apr
08, 2008 |
CSBS, AARMR, NACCA Final HOEPA Response |
| Jan
25, 2008 |
CSBS Final Comment FDIC Auditing Standards |
| Jan
15, 2008 |
CSBS comment on the Small Business Administration’s
proposed rule on SBA’s Lender Oversight Program. |
| Dec
11, 2007 |
CSBS' Final Response to SEC’s “Concept
Release on Allowing U.S. Issuers to Prepare Financial Statements in
Accordance with International Financial Reporting
Standards.” |
| Nov 30, 2007 |
CSBS Comment on Treasury Regulatory
Restructuring |
| Oct
15, 2007 |
CSBS, AARMR, NACCA Comment on Proposed Illustrations for
Subprime Mortgage Lending |
| Oct
12, 2007 |
CSBS Comment Letter on Reg Z |
| Aug
15, 2007 |
CSBS HOEPA Response |
| Jun
11, 2007 |
CSBS Department of Defense Letter |
| May
29, 2007 |
CSBS Seeks Input Opportunity on Basel II |
| Apr
13, 2007 |
CSBS Comment Letter on Valuation Guidance for Financial
Reporting |
| Mar
26, 2007 |
CSBS Comment Letter to the Notice of Proposed Rulemaking
implementing Risk-Based Capital Standards: Advanced Capital Framework
(Commonly referred to as Basel II) |
| Mar
26, 2007 |
Risk-Based Capital Guidelines; Capital Maintenance:
Domestic Capital Modifications |
| Feb
13, 2007 |
CSBS Response Letter Regarding 2-28 ARMs |
| Jan
25, 2007 |
CSBS Comment on ASL Guidance |
| Dec
19, 2006 |
Editor of BusinessWeek regarding Option ARMs |
| Dec 4,
2006 |
Proposed
Illustrations of Consumer Information for Nontraditional Mortgage
Products |
| Nov 9,
2006 |
CSBS
Comment SBA Lender Examination and Review Fees |
| Oct
10, 2006 |
CSBS
Response to FDIC ILC Notice |
| Aug
15, 2006 |
CSBS
Home Equity Lending Market Response |
| Jul
13, 2006 |
Standardized
Approach to Basel II in the United States |
| Mar
24, 2006 |
Concentrations in Commercial Real Estate Lending, Sound
Risk Management Practices |
| Mar 6,
2006 |
Anti-Money Laundering Programs; Special Due Diligence
Programs for Certain Foreign Accounts |
| Feb
14, 2006 |
Interagency Guidance on Nontraditional Mortgage
Products |
| Jan
18, 2006 |
Risk-Based Capital Guidelines; Capital Adequacy
Guidelines; Capital Maintenance: Domestic Capital Modifications |
| Dec
13, 2005 |
FDIC: Preemption of host-state laws for state-chartered
banks' out-of-state branches and for state banks' operating subsidiaries
and loan offices |
| Nov 7,
2005 |
FDIC Proposal - Deposit Insurance Coverage: Stored Value
Cards and Other Nontraditional Access Mechanisms |
| Nov 2,
2005 |
Federal Reserve Board: Small Bank Holding Company Policy
Statement; Definition of a Qualifying Small Bank Holding
Company |
| Oct 14, 2005 |
Comment letter to the Financial Accounting Standard
Board (FASB) on the Exposure Draft for the Accounting for Transfers of
Financial Assets, an amendment of FASB Statement No. 140 |
| Sep 7,
2005 |
CSBS Asks Federal Regulators to Slow Down on Basel
II |
| Jun
23, 2005 |
Interagency Proposal on the Classification of Commercial
Credit Exposures |
| May 5,
2005 |
Proposed Changes to the Community Reinvestment Act
Regulation |
| May 3,
2005 |
Final Reg CC Letter |
| Apr
28, 2005 |
OTS Agent Preemption |
| Jan
25, 2005 |
FRB, FDIC Proposal on Basel II IRB Systems for Retail
Credit Risk |
| Oct
12, 2004 |
Proposed Changes to the Community Reinvestment Act
Regulation |
| Oct 7,
2004 |
FASB Proposal on Fair Value Measurement |
| Oct 7,
2004 |
Federal Reserve Board Bank Holding Company Rating
System |
| Sep
17, 2004 |
FDIC Proposed International Banking Rule |
| Sep
10, 2004 |
CSBS Asks Treasury To Review LLC Tax Policy for
State-Chartered Banks |
| Sep 1,
2004 |
SEC Regulation B Proposal Governing Broker Exceptions
for Banks |
| Aug 6,
2004 |
Federal Reserve Board: Proposed Guidance on Overdraft
Protection Programs |
| July
29, 2004 |
Tax Treatment for Banks Organized as LLCs |
| July
21, 2004 |
Based Capital Standards: Trust Preferred Securities and
the Definition of Capital |
| July
16, 2004 |
Proposed Statement on Complex Structured Transaction
Activities |
| July
16, 2004 |
FASB No. 140, Qualifying Special Purpose Entities and
Isolation of Transferred Assets |
| July
9, 2004 |
FDIC Proposal Filing Procedures: Transactions With
Affiliates |
| Apr
26, 2004 |
OCC Docket No. 04-08 - National Bank Operating
Subsidiaries Reporting |
| Apr
20, 2004 |
CSBS Testimony on Condition of the Banking Industry in
2004 |
| Apr
06, 2004 |
Proposed Changes to the Community Reinvestment
Act |
| Apr
05, 2004 |
Alternative Privacy Notices |
| Apr
05, 2004 |
Letter to OTS SLHC Assessment Proposal |
| Feb
03, 2004 |
Docket No. R-1167 - Proposed Rule Amending Regulation
Z;
Request for Information on Debt Cancellation Debt Suspension
Agreements |
| Jan
30, 2004 |
FCA Comment Letter |
| Dec
01, 2003 |
AICPA Loan Loss Proposal
|
| Sep
26, 2003 |
CSBS Comment Letter: Bank Activities and Operations;
Real Estate Lending and Appraisals
Click here for the appendix
|
| Sep
15, 2003 |
CSBS Comment Letter FFIEC's Economic Growth and
Regulatory Paperwork Reduction Act |
| Jun
23, 2003 |
CSBS Comment Letter OCC Proposed Regulations Concerning
Foreign Banks |
|
Apr 08, 2003
|
OCC Docket No. 03-02 - Notice of Proposed
Rulemaking, 68 Fed. Reg. 6363 (2003)
|
|
Mar 28, 2003
|
OCC Docket No. 03-04 - Request by National City
Bank for a Preemption Determination regarding the Georgia Fair Lending
Act
|
|
Mar 18, 2003
|
Draft Guidelines for Payday Lending: Comment Letter to
FDIC Director Michael Zamorski
|
|
Jan 27, 2003
|
Docket No. R-1136 - Official Staff Commentary to
Regulation Z; Treatment of "Bounce Protection" |
|
Jan 15, 2003
|
CSBS
Predatory Lending & Visitation
|
|
Nov 14, 2002
|
Reporting of Deposit Interest Paid to Nonresident Aliens
(67 FR 50386)
|
|
Oct 28, 2002
|
Docket No. FR-4727-P-01 -- Real Estate Settlement
Procedures Act (RESPA); Simplifying and Improving the Process of
Obtaining Mortgages to Reduce Settlement Costs to Consumers
|
|
Oct 18, 2002
|
Letter to FDIC: Insurance of State Banks Chartered as
Limited Liability Companies
|
|
Sep 06, 2002
|
Letter to FinCEN: USA PATRIOT Act Customer
Identification Requirements (found at
International Policy)
|
|
Jun 28, 2002
|
Proposed Regulations Implementing Section 312 of the USA
Patriot Act
|
|
Jun 24, 2002
|
Letter to OTS: Alternative Mortgage Transactions Parity
Act
|
|
Apr 03, 2002
|
Special Information Sharing Procedures to Deter Money
Laundering and Terrorist Activity (67 FR 9873 - 9887)
|
|
Mar 29, 2002
|
Letter to OCC: International Banking Activities -
Capital Equivalency Deposits
|
|
Jan 11, 2002
|
CSBS Asks President to Exclude Exam Fees from 2003
Budget
|
|
Nov 13, 2001
|
Interagency Charter Application and Deposit Insurance
Application (66 FR 48168)
|
|
Sep 28, 2001
|
International Regulatory Task Force Letter to Treasury
Dept. on state-licensing of foreign banks in Free Trade Agreements
(found at International Policy)
|
|
Sep 14,
2001
|
Study of Banking Regulations Regarding the Online
Delivery of Banking Services (66 FR 37029)
|
|
Sep 5, 2001
|
CSBS Regulatory Committee Update
|
|
Sep 4, 2001
|
Electronic Banking (66 FR 34855)
|
|
Aug 14, 2001
|
Regulation W, Transactions Between Banks and Their
Affiliates; Docket No. R-1103
|
|
Jul 27, 2001
|
Being Engaged in the Business of Receiving Deposits
Other Than Trust Funds (66 FR 20102)
|
|
Jul 17, 2001
|
Definition of Terms in and Specific Exemptions for
Banks, Savings Associations, and Savings Banks Under Sections 3(a)(4)
and 3(a)(5) of the Securities Exchange Act of 1934, File No.
S7-12-01.
|
|
May 30, 2001
|
New Basel Capital Accord
|
|
May 01, 2001
|
Permissible Activities for Financial Holding Companies
and Financial Subsidiaries: Docket No. R-1091 (66 FR 307) (found at Legislative Affairs)
|
|
Apr 02, 2001
|
OCC National Bank Operating Subsidiary Proposal
|
|
Mar 19, 2001
|
Office of Thrift Supervision Predatory Lending
Initiatives
|
|
Feb 27, 2001
|
IRS Proposal Regarding the Reporting of Nonresident
Alien Deposits (found at International
Policy)
|
|
Feb 09, 2001
|
OCC Proposal and ANPR Regarding Fiduciary Activities of
National Banks
|
