American Bankers Association
UnclaimedIndustry
Banking
Staff
450
HQ
1333 New Hampshire Ave NW, Washington, DC
Phone
+1 800-226-5377
Website
aba.comEngagement overview
American Bankers Association has filed 453 public comments across 350 dockets at 25 federal agencies, most actively at the Office of the Comptroller of the Currency.
453
Comments filed
350
Dockets engaged
25
Agencies
Jun 24, 2026
Last filing
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Agency footprint
Dockets (350)
sorted by most recent filingOCCRulemakingOCC-2025-0372
Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
3 of your filingslast filed Jun 24, 20264 co-filersRIN 1557-AF41
OCCNonrulemakingOCC-2026-0431
Order Preempting the Illinois Interchange Fee Prohibition Act
3 of your filingslast filed Jun 23, 20265 co-filers
OCCRulemakingOCC-2026-0034
Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-weighted Assets
1 of your filingslast filed Jun 21, 20264 co-filersRIN 1557-AF49
OCCRulemakingOCC-2024-0005
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
2 of your filingslast filed Jun 10, 20265 co-filers
OCCRulemakingOCC-2026-0430
National Bank Non-Interest Charges and Fees
3 of your filingslast filed Jun 10, 20263 co-filersRIN 1557-AF54
FINCENRulemakingFINCEN-2026-0100
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements.
1 of your filingslast filed Jun 9, 20261 co-filers
FINCENRulemakingFINCEN-2026-0034
Anti-Money Laundering and Countering the Financing of Terrorism Programs
1 of your filingslast filed Jun 9, 20264 co-filers
NCUARulemakingNCUA-2026-0661
Chartering and Field of Membership
1 of your filingslast filed Jun 8, 20262 co-filers
TREASRulemakingTREAS-DO-2026-0232
GENIUS Act Broad-Based Principles for Determining Whether a State-level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework
2 of your filingslast filed Jun 3, 20262 co-filers
EBSARulemakingEBSA-2026-0166
Fiduciary Duties in Selecting Designated Investment Alternatives
1 of your filingslast filed Jun 2, 202679 co-filers
OCCRulemakingOCC-2025-0075
Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements
1 of your filingslast filed May 27, 20261 co-filers
IRSNonrulemakingIRS-2026-0067
Request for Comments on Electronic Furnishing of Certain Payee Statements (Notice 2026-4)
1 of your filingslast filed May 26, 20260 co-filers
IRSRulemakingIRS-2026-0298
Trump Accounts (REG-117270-25)
1 of your filingslast filed May 8, 20260 co-filersRIN 1545-BR91
OCCRulemakingOCC-2026-0001
Bank Appeals Process
1 of your filingslast filed Apr 20, 20262 co-filers
NCUARulemakingNCUA-2025-1335
Investments in and Licensing of Permitted Payment Stablecoins Issuers
1 of your filingslast filed Apr 14, 20262 co-filers
IRSRulemakingIRS-2026-0299
Trump Accounts Contribution Pilot Program (REG-117002-25)
1 of your filingslast filed Apr 9, 20260 co-filers
CFPBNonrulemakingCFPB-2026-0006
Report of Terms of Credit Card Plans (Form FR 2572) and Consumer and College Credit Card Agreements
1 of your filingslast filed Apr 8, 20260 co-filers
IRSNonrulemakingIRS-2025-0335
Expanded Availability of Health Savings Accounts under the One, Big, Beautiful Bill Act (OBBBA) (Notice 2026-5)
1 of your filingslast filed Mar 6, 20260 co-filers
NCUARulemakingNCUA-2025-1436
Accuracy of Advertising and Notice of Insured Status
1 of your filingslast filed Mar 2, 202613 co-filers
OCCRulemakingOCC-2025-0207
OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments
1 of your filingslast filed Mar 2, 20267 co-filers
OCCNonrulemakingOCC-2025-0669
Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks
1 of your filingslast filed Feb 23, 20260 co-filers
IRSRulemakingIRS-2026-0001
Car Loan Interest Deduction (REG-113515-25)
2 of your filingslast filed Feb 20, 20261 co-filers
HUDRulemakingHUD-2026-0034
FR-6540-P-01 HUD’s Implementation of the Fair Housing Act’s Disparate Impact Standard
1 of your filingslast filed Feb 13, 202650 co-filers
OCCRulemakingOCC-2025-0768
National Bank Chartering
2 of your filingslast filed Feb 11, 20267 co-filers
OCCRulemakingOCC-2025-0141
Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework
1 of your filingslast filed Jan 30, 20269 co-filers
OCCRulemakingOCC-2025-0735
Preemption Determination: State Interest-on-Escrow Laws
1 of your filingslast filed Jan 29, 20266 co-filers
OCCRulemakingOCC-2025-0736
Real Estate Lending Escrow Accounts
1 of your filingslast filed Jan 29, 20265 co-filersRIN 1557-AF46
OCCNonrulemakingOCC-2025-0537
Request for Information Regarding Community Banks’ Engagement with Core Service Providers and Other Essential Third-Party Service Providers
1 of your filingslast filed Jan 27, 202610 co-filers
IRSRulemakingIRS-2024-0046
Corporate Alternative Minimum Tax Applicable After 2022 (REG-112129-23)
2 of your filingslast filed Jan 26, 202635 co-filersRIN 1545-BQ84
IRSNonrulemakingIRS-2025-0400
Interim Guidance Regarding Interest on Loans Secured by Rural or Agricultural Real Property under Section 139L of the Internal Revenue Code (Notice 2025-71)
1 of your filingslast filed Jan 21, 20261 co-filers
OCCRulemakingOCC-2025-0273
Community Bank Licensing Amendments
1 of your filingslast filed Jan 21, 20260 co-filers
OCCRulemakingOCC-2025-0142
Prohibition on Use of Reputation Risk by Regulators
1 of your filingslast filed Dec 29, 202523 co-filers
OCCRulemakingOCC-2025-0174
Unsafe or Unsound Practices and Matters Requiring Attention
1 of your filingslast filed Dec 29, 202511 co-filers
OCCRulemakingOCC-2025-0339
Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches.
1 of your filingslast filed Dec 17, 20252 co-filers
CFPBRulemakingCFPB-2025-0039
Equal Credit Opportunity Act (Regulation B).
1 of your filingslast filed Dec 16, 202560 co-filers
CFPBRulemakingCFPB-2025-0040
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
1 of your filingslast filed Dec 15, 202574 co-filers
TREASRulemakingTREAS-DO-2025-0037
GENIUS Act Implementation
2 of your filingslast filed Nov 19, 202555 co-filers
TREASNonrulemakingTREAS-DO-2025-0070
Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets
1 of your filingslast filed Oct 24, 202537 co-filers
OCCRulemakingOCC-2023-0016
Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
4 of your filingslast filed Oct 23, 202531 co-filers
CFPBRulemakingCFPB-2025-0037
Personal Financial Data Rights Reconsideration
1 of your filingslast filed Oct 21, 202558 co-filers
OCCNonrulemakingOCC-2025-0009
Request for Information on Potential Actions to Address Payments Fraud
1 of your filingslast filed Sep 25, 202547 co-filers
CFPBRulemakingCFPB-2025-0018
Legal Standard Applicable to Supervisory Designation Proceedings
1 of your filingslast filed Sep 25, 20251 co-filers
CFPBRulemakingCFPB-2025-0025
Defining Larger Participants of the International Money Transfer Market
1 of your filingslast filed Sep 22, 20251 co-filers
CFPBRulemakingCFPB-2025-0029
Defining Larger Participants of the Automobile Financing Market
1 of your filingslast filed Sep 22, 20256 co-filers
CFPBRulemakingCFPB-2025-0031
Defining Larger Participants of the Consumer Reporting Market
1 of your filingslast filed Sep 22, 20251 co-filers
CFPBRulemakingCFPB-2025-0030
Defining Larger Participants of the Consumer Debt Collection Market
1 of your filingslast filed Sep 22, 20251 co-filers
OCCRulemakingOCC-2025-0006
Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions
1 of your filingslast filed Aug 26, 202511 co-filers
HUDNonrulemakingHUD-2025-0076
FR-6547-N-01 Request for Information Regarding Buy Now Pay Later Unsecured Debt
1 of your filingslast filed Aug 25, 202510 co-filers
OCCRulemakingOCC-2025-0005
Community Reinvestment Act Regulations
1 of your filingslast filed Aug 20, 202517 co-filers
CFPBRulemakingCFPB-2025-0021
Consumer Financial Civil Penalty Fund Rule Amendment
1 of your filingslast filed Jul 18, 20251 co-filers
TREASNonrulemakingTREAS-DO-2025-0004
Request for Information related to the Executive Order 14247, “Modernizing Payments To and From America’s Bank Account”
1 of your filingslast filed Jun 30, 202538 co-filers
OCCNonrulemakingOCC-2025-0008
Request for Information Regarding Community Bank Digitalization
1 of your filingslast filed Jun 26, 20250 co-filers
CFPBRulemakingCFPB-2025-0013
Procedures for Supervisory Designation Proceedings
1 of your filingslast filed Jun 12, 20250 co-filers
OCCRulemakingOCC-2024-0012
Financial Data Transparency Act Joint Data Standards
3 of your filingslast filed Feb 4, 202527 co-filersRIN 1557-AF22
OCCRulemakingOCC-2024-0014
Request for Information: Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
1 of your filingslast filed Oct 31, 202417 co-filers
CFPBRulemakingCFPB-2024-0034
Financial Data Transparency Act Joint Data Standards
2 of your filingslast filed Oct 22, 202412 co-filers
NCUARulemakingNCUA-2024-0105
Financial Data Transparency Act Joint Data Standards
2 of your filingslast filed Oct 22, 202415 co-filers
TREASRulemakingTREAS-DO-2024-0008
Financial Data Transparency Act of 2022
2 of your filingslast filed Oct 22, 202421 co-filers
CFPBRulemakingCFPB-2024-0024
Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties; Regulation X
1 of your filingslast filed Sep 10, 202422 co-filers
CFPBRulemakingCFPB-2024-0032
Truth in Lending (Regulation Z): Consumer Credit Offered to Borrowers in Advance of Expected Receipt of Compensation for Work
1 of your filingslast filed Aug 30, 20243 co-filers
TREASNonrulemakingTREAS-DO-2024-0011
Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector
1 of your filingslast filed Aug 12, 202437 co-filers
OCCRulemakingOCC-2024-0008
OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches
2 of your filingslast filed Aug 6, 20242 co-filers
OCCRulemakingOCC-2011-0001
Incentive-Based Compensation Arrangements
5 of your filingslast filed Jul 2, 202430 co-filers
IRSRulemakingIRS-2024-0017
Excise Tax on Repurchase of Corporate Stock (REG-115710-22)
1 of your filingslast filed Jun 12, 202414 co-filers
OCCRulemakingOCC-2022-0002
Community Reinvestment Act Regulations
3 of your filingslast filed May 20, 2024227 co-filers
OCCRulemakingOCC-2023-0017
Business Combinations Under the Bank Merger Act
2 of your filingslast filed Apr 16, 202410 co-filers
FEMARulemakingFEMA-2024-0004
National Flood Insurance Program: Standard Flood Insurance Policy, Homeowner Flood Form
2 of your filingslast filed Apr 8, 20246 co-filers
CFPBRulemakingCFPB-2024-0002
Overdraft Lending: Very Large Financial Institutions
1 of your filingslast filed Apr 1, 202475 co-filers
CFPBRulemakingCFPB-2024-0003
Fees for Instantaneously Declined Transactions
1 of your filingslast filed Mar 25, 202425 co-filers
CFPBRulemakingCFPB-2023-0052
Required Rulemaking on Personal Financial Data Rights
1 of your filingslast filed Mar 8, 202468 co-filers
NCUARulemakingNCUA-2016-0033
Incentive-Based Compensation Arrangements
1 of your filingslast filed Feb 29, 20241 co-filers
IRSRulemakingIRS-2023-0067
Bad Debt Deductions for Regulated Financial Companies and Members of Regulated Financial Groups (REG-121010-17)
1 of your filingslast filed Feb 27, 20240 co-filers
EBSARulemakingEBSA-2023-0020
Definition of Employer-Association Health Plans
1 of your filingslast filed Feb 25, 20242 co-filers
TREASNonrulemakingTREAS-DO-2023-0014
Request for Information on Financial Inclusion
1 of your filingslast filed Feb 20, 202434 co-filers
FTCRulemakingFTC-2023-0064
Trade Regulation Rule on Unfair or Deceptive Fees
1 of your filingslast filed Feb 7, 202479 co-filers
OCCRulemakingOCC-2023-0008
Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity
4 of your filingslast filed Jan 29, 202496 co-filers
OCCRulemakingOCC-2023-0011
Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions
1 of your filingslast filed Jan 17, 202410 co-filers
EBSARulemakingEBSA-2023-0014
Definition of an Investment Advice Fiduciary
3 of your filingslast filed Jan 8, 20243 co-filers
EBSARulemakingEBSA-2023-0017
Proposed Amendment to Prohibited Transaction Exemptions 75-1, 77-4, 80-83, 83-1, and 86-128
1 of your filingslast filed Jan 5, 20241 co-filers
EBSARulemakingEBSA-2023-0015
Proposed Amendment to Prohibited Transaction Exemption 2020-02
2 of your filingslast filed Jan 5, 20242 co-filers
IRSNonrulemakingIRS-2023-0001
Initial Guidance Regarding the Application of the Corporate Alternative Minimum Tax under Sections 55, 56A, and 59 of the Internal Revenue Code (Notice 2023-7)
2 of your filingslast filed Dec 21, 202324 co-filers
ONCDRulemakingONCD_FRDOC_0001
Recently Posted ONCD Rules and Notices.
1 of your filingslast filed Oct 31, 202338 co-filers
ONCDNonrulemakingONCD-2023-0001
Cybersecurity Regulatory Harmonization RFI
1 of your filingslast filed Oct 31, 202338 co-filers
EBSARulemakingEBSA-2023-0011
Request for Information—SECURE 2.0 Reporting and Disclosure
1 of your filingslast filed Oct 16, 20230 co-filers
OCCNonrulemakingOCC-2023-0007
Guidance: Reconsiderations of Value of Residential Real Estate Valuations
1 of your filingslast filed Sep 19, 20238 co-filers
OCCRulemakingOCC-2023-0002
Quality Control Standards for Automated Valuation Models
1 of your filingslast filed Aug 21, 20231 co-filers
CFPBRulemakingCFPB-2023-0029
Residential Property Assessed Clean Energy Financing (Regulation Z).
1 of your filingslast filed Jul 26, 202329 co-filers
IRSRulemakingIRS-2023-0023
Information Reporting and Transfer for Valuable Consideration Rules for Section 1035 Exchanges of Life Insurance and Certain Other Life Insurance Contract Transactions (REG-108054-21)
1 of your filingslast filed Jun 30, 20230 co-filers
FTCRulemakingFTC-2023-0028
Solicitation for Public Comments on the Business Practices of Cloud Computing Providers
1 of your filingslast filed Jun 21, 20234 co-filers
NCUARulemakingNCUA-2022-0179
Chartering and Field of Membership
1 of your filingslast filed May 31, 202311 co-filers
CFPBNonrulemakingCFPB-2023-0026
Junk Fees Timing Study
1 of your filingslast filed May 19, 20230 co-filers
CFPBRulemakingCFPB-2023-0017
Mortgage Loan Originator Rules Review Pursuant to the Regulatory Flexibility Act (Regulation Z)
1 of your filingslast filed May 1, 202317 co-filers
FTCRulemakingFTC-2023-0030
Trade Regulation Rule on Impersonation of Government and Businesses
1 of your filingslast filed Apr 17, 20234 co-filers
IRSRulemakingIRS-2023-0002
Use of an Electronic Medium To Make Participant Elections and Spousal Consents (REG-114666-22)
1 of your filingslast filed Mar 31, 20231 co-filers
IRSNonrulemakingIRS-2023-0004
Initial Guidance Regarding the Application of the Excise Tax on Repurchases of Corporate Stock under Section 4501 of the Internal Revenue Code (Notice 2023-2)
1 of your filingslast filed Mar 6, 202313 co-filers
FTCNonrulemakingFTC-2023-0010
FTC Seek Analysis To Aid Public Comment on Proposed Consent Agreement; Mastercard Incorporated; Matter No. 202 0011
1 of your filingslast filed Feb 15, 20230 co-filers
CFPBNonrulemakingCFPB-2023-0011
Financial Data Rights SBREFA
1 of your filingslast filed Jan 31, 202337 co-filers
TREASNonrulemakingTREAS-DO-2022-0020
Opportunities and Challenges in Federal Community Investment Programs
2 of your filingslast filed Dec 20, 202232 co-filers
FTCNonrulemakingFTC-2022-0064
Trade Regulation Rule on Impersonation of Government and Businesses
1 of your filingslast filed Dec 19, 20221 co-filers
NCUARulemakingNCUA-2022-0138
Subordinated Debt
1 of your filingslast filed Dec 6, 202214 co-filers
FTCRulemakingFTC-2022-0053
FTC Seek Comments on Trade Regulation Rule on Commercial Surveillance and Data Security, R111004
1 of your filingslast filed Nov 29, 2022119 co-filers
CFPBNonrulemakingCFPB-2022-0059
Request for Information Regarding Mortgage Refinances and Forbearances
1 of your filingslast filed Nov 29, 20229 co-filers
ATBCBRulemakingATBCB-2022-0004
Accessibility Guidelines for Self-Service Transaction Machines
1 of your filingslast filed Nov 27, 20223 co-filers
TREASNonrulemakingTREAS-DO-2022-0018
Ensuring Responsible Development of Digital Assets; Request for Comment
1 of your filingslast filed Nov 3, 202219 co-filers
EBSARulemakingEBSA-2022-0008
Amendment to Prohibited Transaction Class Exemption 84-14 (the QPAM Exemption)
3 of your filingslast filed Oct 18, 20221 co-filers
CFPBNonrulemakingCFPB-2022-0048
Report of Terms of Credit Card Plans (Form FR 2572) and Consumer and College Credit Card Agreements
1 of your filingslast filed Sep 7, 20221 co-filers
TREASNonrulemakingTREAS-DO-2022-0014
Ensuring Responsible Development of Digital Assets; Request for Comment
1 of your filingslast filed Aug 8, 202241 co-filers
IRSNonrulemakingIRS-2022-0007
Public Recommendations Invited on Items to be Included on the 2022 - 2023 Priority Guidance Plan (Notice 2022-21)
1 of your filingslast filed Jun 7, 202224 co-filers
CFPBRulemakingCFPB-2022-0024
Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination; Public Release of Decisions and Orders
1 of your filingslast filed Jun 1, 20228 co-filers
HUDRulemakingHUD-2022-0024
Increased Forty-Year Term for Loan Modifications
1 of your filingslast filed May 31, 20228 co-filers
IRSRulemakingIRS-2022-0003
Required Minimum Distributions (REG-105954-20)
1 of your filingslast filed May 26, 20221 co-filers
EBSARulemakingEBSA-2022-0002
Request for Information on Possible Agency Actions to Protect Life Savings and Pensions from Threats of Climate-Related Financial Risk
1 of your filingslast filed May 12, 202225 co-filers
CFPBNonrulemakingCFPB-2022-0003
Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services
1 of your filingslast filed Apr 11, 202257 co-filers
NCUARulemakingNCUA-2022-0026
Chartering and Field of Membership
1 of your filingslast filed Feb 11, 20220 co-filers
CFPBRulemakingCFPB-2021-0018
Home Mortgage Disclosure Act Rule Assessment
1 of your filingslast filed Jan 21, 202213 co-filers
CFPBRulemakingCFPB-2021-0015
Small Business Lending Data Collection under the Equal Credit Opportunity Act
2 of your filingslast filed Jan 6, 2022163 co-filers
EBSARulemakingEBSA-2021-0013
Prudence and Loyalty in Selecting Plan Investments and Exercising Shareholder Rights
1 of your filingslast filed Dec 29, 202171 co-filers
HUDRulemakingHUD-2021-0060
FR–6151–F–03 Adjustable Rate Mortgages: Transitioning From LIBOR to Alternate Indices
1 of your filingslast filed Dec 7, 20213 co-filers
BISNonrulemakingBIS-2021-0036
Notice of Request for Public Comments on Risks in the Semiconductor Supply Chain
1 of your filingslast filed Nov 10, 20213 co-filers
EBSARulemakingEBSA-2021-0006
PROPOSED IMPLEMENTATION OF SECURE ACT REVISIONS TO FORM 5500 EMPLOYEE BENEFIT PLAN REPORTS
1 of your filingslast filed Nov 1, 20211 co-filers
OCCRulemakingOCC-2021-0014
Community Reinvestment Act (Rescind and Replace)
1 of your filingslast filed Nov 1, 202124 co-filers
OCCNonrulemakingOCC-2021-0011
Proposed Interagency Guidance on Third-Party Relationships: Risk Management
1 of your filingslast filed Oct 19, 202133 co-filers
HUDRulemakingHUD-2021-0033
FR–6251–F–02 Reinstatement of HUD’s Discriminatory Effects Standard
1 of your filingslast filed Aug 26, 20213 co-filers
OCCRulemakingOCC-2020-0043
Interagency Guidelines on Tax Allocation Agreements
1 of your filingslast filed Jul 12, 20211 co-filers
CFPBNonrulemakingCFPB-2021-0004
Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning
1 of your filingslast filed Jun 29, 202111 co-filers
OCCNonrulemakingOCC-2020-0047
Request for Information and Comment on Model Risk Management Support Compliance with BSA/AML and OFAC Requirements
1 of your filingslast filed Jun 15, 20212 co-filers
IRSNonrulemakingIRS-2021-0004
Public Recommendations Invited on Items to be Included on the 2021-2022 Priority Guidance Plan (Notice 2021-28)
1 of your filingslast filed Jun 1, 20212 co-filers
OCCNonrulemakingOCC-2020-0033
Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance
1 of your filingslast filed May 17, 20215 co-filers
CFPBRulemakingCFPB-2021-0006
Protections for Borrowers Affected by the COVID-19 Emergency under the Real Estate Settlement Procedures Act, Regulation X
1 of your filingslast filed May 11, 202129 co-filers
NCUARulemakingNCUA-2021-0010
Simplification of Risk Based Capital Requirements
1 of your filingslast filed May 11, 202111 co-filers
NCUARulemakingNCUA-2021-0036
Credit Union Service Organizations
2 of your filingslast filed Apr 30, 202142 co-filers
OCCNonrulemakingOCC-2020-0049
Request for Information on Artificial Intelligence, Including Machine Learning
1 of your filingslast filed Apr 23, 202123 co-filers
OCCRulemakingOCC-2020-0038
Computer Security Incident Notification
1 of your filingslast filed Apr 14, 20211 co-filers
CFPBRulemakingCFPB-2021-0003
Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): General Qualified Mortgage Loan Definition; Delay of Mandatory Compliance Date
1 of your filingslast filed Apr 5, 202113 co-filers
OCCRulemakingOCC-2020-0045
National Bank and Federal Savings Association Premises
2 of your filingslast filed Mar 23, 20215 co-filers
OCCRulemakingOCC-2020-0037
Exemptions to Suspicious Activity Report Requirements
1 of your filingslast filed Feb 22, 20214 co-filers
CFPBRulemakingCFPB-2020-0034
Consumer Access to Financial Records
1 of your filingslast filed Feb 4, 202117 co-filers
OCCRulemakingOCC-2020-0042
Fair Access to Financial Services
2 of your filingslast filed Jan 27, 202172 co-filers
HUDRulemakingHUD-2020-0078
FR-6084-P-01 Acceptance of Private Flood Insurance for FHA- Insured Mortgages
1 of your filingslast filed Jan 22, 202112 co-filers
OCCRulemakingOCC-2020-0005
Role of Supervisory Guidance
1 of your filingslast filed Jan 5, 20219 co-filers
PTONonrulemakingPTO-C-2020-0055
Request for Comments on Discretion to Institute Trials Before the Patent Trial and Appeal Board
1 of your filingslast filed Dec 4, 202076 co-filers
CFPBNonrulemakingCFPB-2020-0026
Request for Information on the Equal Credit Opportunity Act and Regulation B
1 of your filingslast filed Dec 2, 202026 co-filers
NCUARulemakingNCUA-2020-0064
Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance
1 of your filingslast filed Nov 30, 20201 co-filers
EBSARulemakingEBSA-2020-0009
Pension Benefit Statements – Lifetime Income Illustrations
1 of your filingslast filed Nov 18, 20201 co-filers
OCCNonrulemakingOCC-2020-0008
Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance
2 of your filingslast filed Oct 29, 202012 co-filers
EBSARulemakingEBSA-2020-0008
Fiduciary Duties Regarding Proxy Voting and Shareholder Rights
2 of your filingslast filed Oct 7, 202073 co-filers
OCCRulemakingOCC-2020-0031
Collective Investment Funds: Prior Notice Period for Withdrawals
1 of your filingslast filed Sep 15, 20200 co-filers
CFPBRulemakingCFPB-2020-0020
Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition
1 of your filingslast filed Sep 9, 202020 co-filers
OCCRulemakingOCC-2020-0026
National Banks and Federal Savings Associations as Lenders
1 of your filingslast filed Sep 4, 202045 co-filers
CFPBRulemakingCFPB-2020-0019
Advisory Opinion Proposal
1 of your filingslast filed Aug 21, 20207 co-filers
EBSANonrulemakingEBSA-2020-0003
Hearing on Improving Investment Advice for Workers & Retirees
1 of your filingslast filed Aug 10, 202023 co-filers
EBSARulemakingEBSA-2020-0004
Financial Factors in Selecting Plan Investments
2 of your filingslast filed Aug 6, 2020127 co-filers
OCCRulemakingOCC-2019-0028
National Bank and Federal Savings Association Digital Activities
1 of your filingslast filed Aug 3, 202032 co-filers
CFPBRulemakingCFPB-2020-0010
Debt Collection Practices (Regulation F)
1 of your filingslast filed Jul 31, 202011 co-filers
OCCRulemakingOCC-2020-0014
Real Estate Appraisals
1 of your filingslast filed Jun 1, 20201 co-filers
OCCRulemakingOCC-2020-0010
Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances
1 of your filingslast filed May 18, 20201 co-filers
OCCRulemakingOCC-2020-0012
Short-Term Investment Funds
1 of your filingslast filed May 12, 20200 co-filers
OCCRulemakingOCC-2019-0024
Licensing Amendments
1 of your filingslast filed May 5, 20203 co-filers
OCCRulemakingOCC-2018-0008
Community Reinvestment Act Regulations
2 of your filingslast filed Apr 16, 2020699 co-filers
OCCRulemakingOCC-2020-0002
Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
1 of your filingslast filed Apr 1, 202023 co-filers
OCCRulemakingOCC-2018-0041
Employment Contracts, Mutual to Stock Conversions, Technical Amendments
1 of your filingslast filed Mar 9, 20200 co-filers
OCCRulemakingOCC-2019-0027
Permissible interest on loans that are sold, assigned, or otherwise transferred
1 of your filingslast filed Jan 22, 202019 co-filers
CFPBNonrulemakingCFPB-2019-0058
Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)
1 of your filingslast filed Jan 21, 20200 co-filers
OCCNonrulemakingOCC-2019-0018
Interagency Guidance on Credit Risk Review Systems
1 of your filingslast filed Jan 8, 20200 co-filers
OCCNonrulemakingOCC-2019-0013
INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES
1 of your filingslast filed Dec 17, 20194 co-filers
OCCNonrulemakingOCC-2019-0021
Reporting of Data on Loans to Small Businesses and Small Farms
1 of your filingslast filed Dec 13, 20195 co-filers
EBSARulemakingEBSA-2019-0005
Default Electronic Disclosure by Employee Pension Benefit Plans under Employee Retirement Income Security Act
1 of your filingslast filed Nov 26, 20191 co-filers
HUDRulemakingHUD-2019-0067
FR-6111-P-02 HUD’s Implementation of the Fair Housing Act’s Disparate Impact Standard
1 of your filingslast filed Oct 21, 2019257 co-filers
CFPBNonrulemakingCFPB-2019-0051
Generic Information Collection Plan for the Development and Testing of Disclosures and Related Materials
1 of your filingslast filed Oct 21, 20190 co-filers
CFPBRulemakingCFPB-2019-0021
Home Mortgage Disclosure (Regulation C)
2 of your filingslast filed Oct 16, 201947 co-filers
CFPBRulemakingCFPB-2019-0022
Debt Collection Practices (Regulation F)
1 of your filingslast filed Sep 30, 201966 co-filers
OCCRulemakingOCC-2018-0026
Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures
2 of your filingslast filed Aug 22, 201926 co-filers
FTCNonrulemakingFTC-2019-0019
FTC Seeks Comment on Proposed Amendments to Safeguards and Privacy Rules, 16 CFR Part 314, Project No. P145407
1 of your filingslast filed Aug 2, 201928 co-filers
HUDRulemakingHUD-2019-0039
FR-6051-A-01 Federal Housing Administration (FHA): Single- Family Loan Sale Program; Advance Notice of Proposed Rulemaking and Request for Public Comment
1 of your filingslast filed Jul 8, 20192 co-filers
CFPBRulemakingCFPB-2019-0023
Overdraft Rule Review Pursuant to the Regulatory Flexibility Act
1 of your filingslast filed Jul 2, 20190 co-filers
OCCRulemakingOCC-2018-0018
Fiduciary Capacity; Non-Fiduciary Custody Activities
1 of your filingslast filed Jul 1, 20193 co-filers
OCCRulemakingOCC-2019-0009
Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries
2 of your filingslast filed Jun 27, 201913 co-filers
CFPBRulemakingCFPB-2019-0006
Payday, Vehicle Title, and Certain High-Cost Installment Loans
1 of your filingslast filed May 16, 201978 co-filers
CFPBRulemakingCFPB-2019-0011
Residential Property Assessed Clean Energy Financing
1 of your filingslast filed May 8, 201922 co-filers
OCCRulemakingOCC-2018-0039
Assessment of Fees
1 of your filingslast filed Apr 19, 20190 co-filers
OCCRulemakingOCC-2018-0040
Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
1 of your filingslast filed Apr 10, 201918 co-filers
OCCRulemakingOCC-2018-0011
DIMIA Major Assets Prohibition: Thresholds Adjustment
1 of your filingslast filed Apr 2, 20191 co-filers
CFPBRulemakingCFPB-2019-0007
Payday, Vehicle Title, and Certain High-Cost Installment Loans; Delay of Compliance Date
1 of your filingslast filed Mar 19, 201919 co-filers
OCCRulemakingOCC-2018-0029
Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds - Community Bank Relief and Removal of Naming Restrictions
1 of your filingslast filed Mar 11, 20190 co-filers
CFPBNonrulemakingCFPB-2019-0003
Debt Collection Quantitative Disclosure Testing
2 of your filingslast filed Mar 6, 20190 co-filers
OCCRulemakingOCC-2018-0038
Real Estate Appraisals
1 of your filingslast filed Feb 13, 201929 co-filers
CFPBNonrulemakingCFPB-2018-0035
Availability of Funds and Collection of Checks (Regulation CC)
1 of your filingslast filed Feb 7, 20191 co-filers
OCCRulemakingOCC-2018-0037
Proposed changes to applicability thresholds for regulatory capital requirements and liquidity requirements
1 of your filingslast filed Jan 23, 20197 co-filers
CFPBNonrulemakingCFPB-2018-0031
Request for Information Regarding Bureau Data Collections
1 of your filingslast filed Jan 7, 20194 co-filers
OCCRulemakingOCC-2018-0020
Covered Savings Associations
1 of your filingslast filed Nov 19, 20180 co-filers
OCCRulemakingOCC-2018-0014
Expanded Examination Cycle for Certain Small Insured Depository Institutions
1 of your filingslast filed Oct 29, 20180 co-filers
OCCRulemakingOCC-2018-0010
Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
1 of your filingslast filed Oct 17, 201838 co-filers
CFPBNonrulemakingCFPB-2018-0023
Policy to Encourage Trial Disclosure Programs
2 of your filingslast filed Oct 11, 201810 co-filers
OCCRulemakingOCC-2018-0013
Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as Level 2B High-Quality Liquid Assets
1 of your filingslast filed Oct 2, 20180 co-filers
HUDRulemakingHUD-2018-0047
FR-6111-A-01 Reconsideration of HUD’s Implementation of the Fair Housing Act’s Disparate Impact Standard
1 of your filingslast filed Aug 21, 2018106 co-filers
CFPBNonrulemakingCFPB-2018-0014
Bureau's Consumer Complaint and Consumer Inquiry Handling Processes
1 of your filingslast filed Jul 24, 201825 co-filers
OCCRulemakingOCC-2018-0009
Regulatory Capital Rules: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules and Conforming Amendments to Other Regulations
1 of your filingslast filed Jul 13, 20186 co-filers
CFPBNonrulemakingCFPB-2018-0006
Bureau Public Reporting Practices of Consumer Complaint Information
1 of your filingslast filed Jul 6, 201821 co-filers
CFPBNonrulemakingCFPB-2018-0015
Regarding Bureau Financial Education Programs
1 of your filingslast filed Jul 5, 201829 co-filers
CFPBNonrulemakingCFPB-2018-0013
Bureau Guidance and Implementation Support
1 of your filingslast filed Jul 2, 201816 co-filers
OCCRulemakingOCC-2018-0002
Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and their Subsidiary Insured Depository Institutions
2 of your filingslast filed Jun 26, 20180 co-filers
CFPBRulemakingCFPB-2018-0012
Bureau’s Inherited Regulations and Inherited Rulemaking Authorities
1 of your filingslast filed Jun 25, 201832 co-filers
CFPBRulemakingCFPB-2018-0011
Request for Information Regarding the Bureau’s Adopted Regulations and New Rulemaking Authorities
1 of your filingslast filed Jun 19, 201832 co-filers
CFPBNonrulemakingCFPB-2018-0009
Request for Information Regarding Bureau Rulemaking Processes
3 of your filingslast filed Jun 11, 201822 co-filers
CFPBNonrulemakingCFPB-2018-0005
Bureau External Engagements
1 of your filingslast filed May 25, 201822 co-filers
CFPBNonrulemakingCFPB-2018-0004
Request for Information Regarding the Bureau’s Supervision Program
2 of your filingslast filed May 23, 201812 co-filers
CFPBNonrulemakingCFPB-2018-0003
Request for Information Regarding Bureau Enforcement Processes.
1 of your filingslast filed May 15, 201825 co-filers
CFPBRulemakingCFPB-2018-0002
Bureau Rules of Practice for Adjudication Proceedings
1 of your filingslast filed May 4, 20186 co-filers
CFPBNonrulemakingCFPB-2018-0001
Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes
1 of your filingslast filed Apr 24, 201825 co-filers
OCCRulemakingOCC-2018-0003
Margin and Capital Requirements for Covered Swap Entities
1 of your filingslast filed Apr 23, 20180 co-filers
EBSARulemakingEBSA-2018-0001
Definition of Employer Under Section 3(5) of ERISA-Association Health Plans
1 of your filingslast filed Mar 30, 2018242 co-filers
CFPBNonrulemakingCFPB-2017-0037
Consumers’ Experience With Free Access to Credit Scores
1 of your filingslast filed Feb 13, 20189 co-filers
CFPBNonrulemakingCFPB-2017-0039
Web-Based Quantitative Testing of Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms
1 of your filingslast filed Jan 19, 20182 co-filers
OCCRulemakingOCC-2017-0018
Simplifications to the Capital Rules Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA)
1 of your filingslast filed Dec 21, 201733 co-filers
CMSRulemakingCMS-2017-0141
Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2019 (CMS-9930-P)
1 of your filingslast filed Nov 27, 2017138 co-filers
CFPBRulemakingCFPB-2017-0030
Mortgage Servicing Rules Under the Truth in Lending Act (Regulation Z)
1 of your filingslast filed Nov 20, 20177 co-filers
CFPBRulemakingCFPB-2017-0015
Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z)
2 of your filingslast filed Nov 17, 201715 co-filers
CFPBRulemakingCFPB-2017-0031
Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X)
1 of your filingslast filed Nov 16, 20175 co-filers
EBSANonrulemakingEBSA-2017-0004
Extension of Transition Pd and Delay of Applicability Dates; BICE (PTE 2016–01); Class Exemption for Principal Trans in Crtn Assets Bet Invstmt Advice Fiduciaries and Employee Benefit Plans and IRAs (PTE 2016–02); Prohibited Transaction Exemption 84–24 for Certain Transactions Involving Insur Agents and Brokers, Pension Con, Insur Cos, and Investment Co Principal Underwriters (PTE 84–24)
6 of your filingslast filed Oct 17, 20172 co-filers
CFPBRulemakingCFPB-2017-0018
Amendments to Federal Mortgage Disclosure Requirements under the Truth in Lending Act (Regulation Z)
2 of your filingslast filed Oct 11, 201717 co-filers
OCCRulemakingOCC-2017-0011
Appraisal Threshold
1 of your filingslast filed Sep 29, 201716 co-filers
OCCRulemakingOCC-2017-0012
Regulatory Capital Rules: Extension of Existing Transition Levels for Certain Regulatory Capital Adjustments and Deductions
1 of your filingslast filed Sep 25, 20177 co-filers
OCCNonrulemakingOCC-2017-0014
Request for Comment on the Volcker Rule
1 of your filingslast filed Sep 21, 201730 co-filers
CFPBNonrulemakingCFPB-2017-0022
Agency Information Collection Activities; Proposals, Submissions, and Approvals - Generic Information Collection Plan for Consumer Complaint and Information Collection System (Testing and Feedback.”
1 of your filingslast filed Sep 18, 20170 co-filers
CFPBNonrulemakingCFPB-2017-0011
Request for Information Regarding the Small Business Lending Market
4 of your filingslast filed Sep 18, 201776 co-filers
CFPBNonrulemakingCFPB-2017-0013
Agency Information Collection Activities: Comment Request
2 of your filingslast filed Aug 7, 20171 co-filers
TREASRulemakingTREAS-DO-2017-0012
Review of Regulations
1 of your filingslast filed Aug 1, 201738 co-filers
CFPBNonrulemakingCFPB-2017-0014
Request for Information Regarding Ability-to-Repay/Qualified Mortgage Rule Assessment
1 of your filingslast filed Aug 1, 201724 co-filers
CFPBRulemakingCFPB-2017-0021
Home Mortgage Disclosure Temporary Increase in Institutional and Transactional Coverage Thresholds for Open-End Lines of Credit.
1 of your filingslast filed Jul 31, 201720 co-filers
EPARulemakingEPA-HQ-SFUND-2015-0781
Financial Responsibility Requirements under CERCLA 108(b) for Facilities in the Hard Rock Mining Industry
1 of your filingslast filed Jul 17, 201777 co-filers
CFPBRulemakingCFPB-2017-0012
Request for Information Regarding 2013 Real Estate Settlement Procedures Act Servicing Rule Assessment
1 of your filingslast filed Jul 11, 20179 co-filers
EBSARulemakingEBSA-2010-0050
Definition of the Term Fiduciary; Conflict of Interest Rule - Retirement Investment Advice; Best Interest Contract Exemption; etc.
10 of your filingslast filed Jun 17, 20173 co-filers
CFPBNonrulemakingCFPB-2017-0006
Section 502(a) of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act or Act)
1 of your filingslast filed Jun 9, 20172 co-filers
CFPBRulemakingCFPB-2017-0010
Technical Corrections and Clarifying Amendments to the Home Mortgage Disclosure (Regulation C) October 2015 Final Rule
1 of your filingslast filed May 25, 201726 co-filers
CFPBNonrulemakingCFPB-2017-0004
Request for Information Regarding Remittance Rule Assessment
1 of your filingslast filed May 24, 20172 co-filers
CFPBNonrulemakingCFPB-2017-0005
Request for Information Regarding Use of Alternative Data and Modeling Techniques in the Credit Process
1 of your filingslast filed May 18, 201727 co-filers
CFPBRulemakingCFPB-2017-0009
Amendments to Equal Credit Opportunity Act (Regulation B) Ethnicity and Race Information Collection
1 of your filingslast filed May 5, 20172 co-filers
CFPBRulemakingCFPB-2017-0008
Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date
1 of your filingslast filed Apr 5, 20171 co-filers
OCCRulemakingOCC-2016-0005
Loans in Areas Having Special Flood Hazards: Private Flood Insurance
1 of your filingslast filed Jan 11, 201718 co-filers
EBSARulemakingEBSA-2016-0010
Extension of Comment Period - Proposed Revision of Annual Information Return/Reports
3 of your filingslast filed Dec 12, 20161 co-filers
CFPBRulemakingCFPB-2016-0025
Payday, Vehicle, Title and Certain High-Cost Installment Loans
2 of your filingslast filed Nov 9, 2016427 co-filers
IRSRulemakingIRS-2016-0022
Liquidation of an Interest (REG-163113-02)
1 of your filingslast filed Nov 7, 20165 co-filers
CMSRulemakingCMS-2016-0148
Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2018 (CMS-9934-P)
1 of your filingslast filed Oct 6, 201671 co-filers
CFPBNonrulemakingCFPB-2016-0041
Agency Information Collection Activities: Comment Request
1 of your filingslast filed Aug 9, 20160 co-filers
CFPBRulemakingCFPB-2014-0031
Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
1 of your filingslast filed Jul 24, 20160 co-filers
HUDRulemakingHUD-2016-0052
FR–5353–P–01 Federal Housing Administration (FHA): Strengthening the Home Equity Conversion Mortgage Program
1 of your filingslast filed Jul 20, 201614 co-filers
FFIECNonrulemakingFFIEC-2016-0001
Uniform Interagency Consumer Compliance Rating System
1 of your filingslast filed Jun 29, 20160 co-filers
IRSRulemakingIRS-2016-0010
Consistent Basis Reporting Between Estate and Person Acquiring Property From Decedent (REG-127923-15)
1 of your filingslast filed Jun 2, 20160 co-filers
OCCRulemakingOCC-2016-0002
Economic Growth and Regulatory Paperwork Reduction Act of 1996
1 of your filingslast filed May 16, 20160 co-filers
CFPBRulemakingCFPB-2016-0013
Operations in Rural Areas under the Truth in Lending Act (Regulation Z); Interim Final Rule
1 of your filingslast filed Apr 29, 20160 co-filers
FFIECNonrulemakingFFIEC-2014-0001
Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
4 of your filingslast filed Mar 23, 20162 co-filers
OCCRulemakingOCC-2015-0017
Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
1 of your filingslast filed Feb 17, 20160 co-filers
EBSARulemakingEBSA-2014-0016
Fiduciary - Conflict of Interest Exemptions
3 of your filingslast filed Oct 13, 20153 co-filers
OCCRulemakingOCC-2011-0008
Margin and Capital Requirements for Covered Swap Entities
4 of your filingslast filed Sep 16, 20156 co-filers
HUDRulemakingHUD-2015-0060
FR–5742–P–01 Federal Housing Administration (FHA): Single Family Mortgage Insurance Maximum Time Period for Filing Insurance Claims, Curtailment of Interest and Disallowance of Operating Expenses Incurred Beyond Certain Established Timeframes
1 of your filingslast filed Sep 8, 20159 co-filers
OCCRulemakingOCC-2014-0007
Licensing Integration Regulations
1 of your filingslast filed Jun 4, 20150 co-filers
OCCRulemakingOCC-2014-0016
Loans in Areas Having Special Flood Hazards (Homeowner Flood Insurance Affordability Act of 2014)
1 of your filingslast filed Dec 18, 201415 co-filers
EBSARulemakingEBSA-2014-0012
Standards for Brokerage Windows in Participant-Directed Individual Account Plans
1 of your filingslast filed Dec 1, 201413 co-filers
OCCNonrulemakingOCC-2014-0021
Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
1 of your filingslast filed Nov 7, 201448 co-filers
CFPBRulemakingCFPB-2014-0008
Electronic Fund Transfers (Regulation E)
1 of your filingslast filed Aug 21, 20140 co-filers
CFPBRulemakingCFPB-2014-0010
Amendment to the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act (Regulation P)
1 of your filingslast filed Jun 19, 20140 co-filers
OCCRulemakingOCC-2014-0012
Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Definition of Eligible Guarantee
1 of your filingslast filed Jun 13, 20140 co-filers
OCCRulemakingOCC-2014-0002
Minimum Guidelines for Appraisal Management Companies
1 of your filingslast filed Jun 11, 201418 co-filers
OCCRulemakingOCC-2014-0003
TREATMENT OF CERTAIN COLLATERALIZED DEBT OBLIGATIONS BACKED BY TRUST PREFERRED SECURITIES WITH REGARD TO PROHIBITIONS AND RESTRICTIONS ON CERTAIN INTERESTS IN, AND RELATIONSHIPS WITH, HEDGE FUNDS AND PRIVATE EQUITY FUNDS
1 of your filingslast filed Mar 5, 20141 co-filers
OCCRulemakingOCC-2013-0016
Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring
3 of your filingslast filed Feb 3, 201419 co-filers
OCCRulemakingOCC-2013-0010
Credit Risk Retention
1 of your filingslast filed Nov 4, 201364 co-filers
HUDNonrulemakingHUD-2013-0090
Credit Risk Retention
1 of your filingslast filed Nov 1, 201340 co-filers
HUDRulemakingHUD-2013-0093
FR 5707–P–01 Qualified Mortgage Definition for HUD Insured and Guaranteed Single Family Mortgages
1 of your filingslast filed Oct 31, 201326 co-filers
OCCRulemakingOCC-2013-0008
Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions
1 of your filingslast filed Oct 22, 20137 co-filers
OCCNonrulemakingOCC-2013-0013
Proposed Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of more than $10 Billion but less than $50 Billion
1 of your filingslast filed Sep 26, 20130 co-filers
EBSARulemakingEBSA-2013-0007
Pension Benefit Statements
1 of your filingslast filed Sep 9, 20131 co-filers
OCCNonrulemakingOCC-2013-0005
Proposed Guidance on Deposit Advance Products; Withdrawal of proposed Guidance on Deposit-Related Consumer Credit Products
1 of your filingslast filed May 30, 20130 co-filers
OCCNonrulemakingOCC-2013-0003
Community Reinvestment Act Questions & Answers
1 of your filingslast filed May 20, 20131 co-filers
FFIECNonrulemakingFFIEC-2013-0001
TFCC Social Media Guidance Draft
1 of your filingslast filed Mar 27, 201328 co-filers
FSOCNonrulemakingFSOC-2012-0003
Recommendation Regarding Money Market Mutual Fund Reform
2 of your filingslast filed Jan 22, 201340 co-filers
OCCRulemakingOCC-2012-0007
Lending Limits
1 of your filingslast filed Dec 18, 20120 co-filers
OCCRulemakingOCC-2012-0010
Regulatory Capital Rules (Part III): Advanced Approaches Risk-based Capital Rules; Market Risk Capital Rule
1 of your filingslast filed Nov 27, 2012335 co-filers
OCCRulemakingOCC-2012-0009
Regulatory Capital Rules (Part II): Standardized Approach for Risk-weighted Assets; Market Discipline and Disclosure Requirements
1 of your filingslast filed Nov 27, 2012437 co-filers
OCCRulemakingOCC-2012-0008
Regulatory Capital Rules (Part I): Regulatory Capital, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions
3 of your filingslast filed Nov 26, 2012429 co-filers
OCCRulemakingOCC-2012-0013
Appraisals for Higher-Risk Mortgage Loans
1 of your filingslast filed Oct 16, 201211 co-filers
CFPBRulemakingCFPB-2011-0008
Regulation Z; Truth in Lending
1 of your filingslast filed Jun 25, 20121 co-filers
OCCRulemakingOCC-2011-0023
Short-Term Investment Funds
1 of your filingslast filed Jun 10, 20120 co-filers
OCCRulemakingOCC-2011-0029
Annual Stress Test
1 of your filingslast filed Mar 20, 20120 co-filers
OTSRulemakingOTS-2011-0004
Incentive-Based Compensation Arrangements
1 of your filingslast filed Feb 23, 20120 co-filers
FEMARulemakingFEMA-2011-0037
National Flood Insurance Program (NFIP); Insurance Coverage and Rates
1 of your filingslast filed Feb 16, 20120 co-filers
OCCRulemakingOCC-2010-0003
Risk-Based Capital Guidelines: Market Risk
3 of your filingslast filed Feb 6, 201215 co-filers
FEMANonrulemakingFEMA-2011-0017
Agency Information Collection Activities: Proposed Collection; Comment Request, 1660-0040; Standard Flood Hazard Determination Form
1 of your filingslast filed Jan 3, 20122 co-filers
FSOCRulemakingFSOC-2011-0001
Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies
2 of your filingslast filed Dec 20, 20111 co-filers
HUDRulemakingHUD-2011-0100
FR-5416-P-01 Approval of Farm Credit System Lending Institutions in FHA Mortgage Insurance Programs
1 of your filingslast filed Oct 24, 20118 co-filers
OCCNonrulemakingOCC-2011-0012
Supervisory Guidance on Deposit-Related Consumer Credit Products
1 of your filingslast filed Aug 9, 20111 co-filers
OCCRulemakingOCC-2011-0002
Credit Risk Retention by Securitizers
1 of your filingslast filed Aug 3, 2011117 co-filers
HUDRulemakingHUD-2011-0056
Credit Risk Retention
1 of your filingslast filed Aug 2, 201180 co-filers
OCCRulemakingOCC-2011-0007
Regulation of Retail Foreign Exchange Transactions
1 of your filingslast filed Jun 21, 20110 co-filers
TREASNonrulemakingTREAS-DO-2011-0004
Determination of Foreign Exchange Swaps and Foreign Exchange Forwards Under the Commodity Exchange Act
1 of your filingslast filed Jun 6, 20110 co-filers
FSOCRulemakingFSOC-2011-0003
Authority To Designate Financial Market Utilities as Systemically Important
1 of your filingslast filed May 27, 20110 co-filers
FISCALRulemakingFISCAL-FMS-2011-0002
Garnishment of Accounts Containing Federal Benefit Payments
1 of your filingslast filed May 26, 20110 co-filers
OCCRulemakingOCC-2010-0009
Risk-Based Capital Guidelines; Revising Transitional Floors for Advanced Approaches Rule
1 of your filingslast filed Mar 3, 20110 co-filers
FSOCRulemakingFSOC-2010-0003
Authority To Designate Financial Market Utilities as Systemically Important
1 of your filingslast filed Jan 21, 20110 co-filers
FEMANonrulemakingFEMA-2010-0065
Public Meetings of National Flood Insurance Program (NFIP) Reform Effort
1 of your filingslast filed Dec 17, 20101 co-filers
FSOCRulemakingFSOC-2010-0001
Advance Notice of Proposed Rulemaking Regarding Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies
1 of your filingslast filed Nov 6, 20101 co-filers
FSOCNonrulemakingFSOC-2010-0002
Public Input for the Study Regarding the Implementation of the Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
1 of your filingslast filed Nov 4, 201037 co-filers
OCCRulemakingOCC-2010-0016
Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in the Regulatory Capital Guidelines of the Federal Banking Agencies
1 of your filingslast filed Nov 1, 20105 co-filers
OCCRulemakingOCC-2010-0017
Alternatives to the Use of External Credit Ratings in the Regulations of the OCC
1 of your filingslast filed Oct 15, 20100 co-filers
EBSARulemakingEBSA-2007-0047
Reasonable Contract or Arrangement Under Section 408(b)(2)—Fee Disclosure; Proposed Rule
2 of your filingslast filed Sep 29, 201042 co-filers
OCCNonrulemakingOCC-2010-0011
Community Reinvestment Act Regulation Hearings
1 of your filingslast filed Sep 17, 20101 co-filers
OCCRulemakingOCC-2010-0010
Community Reinvestment Act Regulations
1 of your filingslast filed Jul 26, 20100 co-filers
HUDNonrulemakingHUD-2010-0029
Public Input on Reform of the Housing Finance System
1 of your filingslast filed Jul 23, 20100 co-filers
TREASNonrulemakingTREAS-DO-2010-0001
Public Input on Reform of the Housing Finance System
2 of your filingslast filed Jul 22, 201052 co-filers
FISCALRulemakingFISCAL-FMS-2010-0002
Garnishment of Accounts Containing Federal Benefit Payments
1 of your filingslast filed Jun 29, 20101 co-filers
SSARulemakingSSA-2010-0017
Garnishment of Accounts Containing Federal Benefit Payments
1 of your filingslast filed Jun 21, 20101 co-filers
HUDNonrulemakingHUD-2009-0148
FR 5356–P–01 Federal Housing Administration: Continuation of FHA Reform; Strengthening Risk Management through Responsible FHA-Approved Lenders
1 of your filingslast filed Dec 31, 200949 co-filers
OCCNonrulemakingOCC-2009-0013
Proposed Correspondent Concentration Risks
2 of your filingslast filed Oct 23, 20090 co-filers
OCCRulemakingOCC-2009-0012
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commerical Paper Programs; Reservation of Authority and Other Related Issues
3 of your filingslast filed Oct 16, 20098 co-filers
OTSRulemakingOTS-2009-0015
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Regulatory Capital; Impact of Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commercial Paper Programs; and Other Related Issues
1 of your filingslast filed Oct 1, 20093 co-filers
OTSRulemakingOTS-2008-0026
Guidelines for Furnishers of Information to Consumer Reporting Agencies
1 of your filingslast filed Sep 2, 20090 co-filers
OCCNonrulemakingOCC-2009-0009
Funding and Liquidity Risk Management Guidance
1 of your filingslast filed Aug 31, 20090 co-filers
OCCRulemakingOCC-2008-0022
Guidelines for Furnishers of Information to Consumer Reporting Agencies
1 of your filingslast filed Aug 28, 20090 co-filers
OCCRulemakingOCC-2009-0010
Community Reinvestment Act Regulations
1 of your filingslast filed Aug 4, 20090 co-filers
OTSRulemakingOTS-2009-0007
Risk-Based Capital Guidelines; Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program
1 of your filingslast filed Jul 27, 20091 co-filers
OCCRulemakingOCC-2009-0007
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance; Capital--Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program
1 of your filingslast filed Jul 23, 20092 co-filers
OTSRulemakingOTS-2009-0004
S.A.F.E. Mortgage Licensing Act of 2008
1 of your filingslast filed Jul 23, 20091 co-filers
OCCRulemakingOCC-2009-0005
S.A.F.E. Mortgage Licensing Act
1 of your filingslast filed Jul 13, 20091 co-filers
FINCENRulemakingFINCEN-2008-0022
Confidentiality of Suspicious Activity Reports
1 of your filingslast filed Jun 19, 20091 co-filers
TREASRulemakingTREAS-FINCEN-2008-0022
Confidentiality of Suspicious Activity Reports
1 of your filingslast filed Jun 19, 20091 co-filers
OTSRulemakingOTS-2009-0006
Unfair or Deceptive Acts or Practices; Clarifications
1 of your filingslast filed Jun 11, 20090 co-filers
OCCRulemakingOCC-2008-0015
Risk-Based Capital Guidelines; Money Market Mutual Funds
1 of your filingslast filed May 11, 20090 co-filers
HUDNonrulemakingHUD-2009-0010
FR–5180–F–04 Real Estate Settlement Procedures Act (RESPA): Rule To Simplify and Improve the Process of Obtaining Mortgages and Reduce Consumer Settlement Costs; Deferred Applicability Date for the Revised Definition of ‘‘Required Use’’
1 of your filingslast filed Apr 13, 200946 co-filers
EBSARulemakingEBSA-2008-0010
Fiduciary Requirements for Disclosure in Participant-Directed Individual Account Plans; Proposed Rule
1 of your filingslast filed Jan 7, 20091 co-filers
OTSRulemakingOTS-2008-0014
Minimum Capital Ratios: Capital Adequacy Guidelines; Treatment of Certain Claims on, or Guaranteed By Fannie Mae and Freddie Mac
1 of your filingslast filed Dec 1, 200833 co-filers
OCCRulemakingOCC-2008-0016
Minimum Capital Ratios; Capital Adequacy Guidelines; Capital Maintenance; Capital: Treatment of Certain Claims on, or Guaranteed By, the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac)
1 of your filingslast filed Nov 28, 200844 co-filers
TREASRulemakingTREAS-DO-2008-0019
TARP Capital Purchase Program
1 of your filingslast filed Nov 20, 20080 co-filers
OFACRulemakingOFAC-2008-0001
Economic Sanctions Enforcement Guidelines
1 of your filingslast filed Nov 10, 20081 co-filers
OCCRulemakingOCC-2008-0014
Minimum Captial Ratios; Capital Adequacy Guidelines; Capital Maintenance; Capital: Deduction of Goodwill Net of Associated Deferred Tax Liability
1 of your filingslast filed Nov 3, 20084 co-filers
TREASNonrulemakingTREAS-DO-2008-0018
Development of a Guarantee Program for Troubled Assets
1 of your filingslast filed Oct 29, 200830 co-filers
OCCRulemakingOCC-2008-0006
Risk-Based Capital Guidelines; Capital Adequacy Guidelines: Standardized Framework
1 of your filingslast filed Oct 29, 20088 co-filers
OCCRulemakingOCC-2008-0010
Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments
1 of your filingslast filed Sep 30, 20080 co-filers
DOJRulemakingDOJ-CRT-2008-0015
Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities
1 of your filingslast filed Sep 16, 20084 co-filers
HUDRulemakingHUD-2008-0028
FR-5180-P-01 Real Estate Settlement Procedures Act (RESPA): Proposed Rule To Simplify and Improve the Process of Obtaining Mortgages and Reduce Consumer Settlement Costs
1 of your filingslast filed Jun 21, 2008588 co-filers
OCCRulemakingOCC-2007-0019
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transactions Act of 2003
1 of your filingslast filed Feb 13, 200810 co-filers
OCCRulemakingOCC-2007-0008
Regulatory Review Amendments
1 of your filingslast filed Sep 5, 20070 co-filers
EBSANonrulemakingEBSA-2007-0015
Fee and Expense Disclosures to Participants in Individual Account Plans
1 of your filingslast filed Jul 30, 20071 co-filers
OTSRulemakingOTS-2007-0008
Prohibited Service at Savings and Loan Holding Companies
1 of your filingslast filed Jul 10, 20070 co-filers
OCCRulemakingOCC-2007-0011
Special Lending Limits for Residential Real Estate Loans, Small Business Loans, and Small Farm Loans
1 of your filingslast filed Jul 10, 20070 co-filers
DODRulemakingDOD-2006-OS-0216
Limitations on Terms of Consumer Credit Extended to Service Members and Dependents
1 of your filingslast filed Jun 11, 200776 co-filers
OCCRulemakingOCC-2007-0003
Interagency Proposal for Model Privacy Notice under the Gramm-Leach-Bliley Act
1 of your filingslast filed May 31, 20071 co-filers
OCCRulemakingOCC-2007-0007
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks (12 C.F.R. Part 4)
1 of your filingslast filed May 24, 20071 co-filers
OTSRulemakingOTS-2007-0011
Expanded Examination Cycle for Certain Small Insured Depository Institutions ans U.S. Branches and Agencies of Foreign Banks
1 of your filingslast filed May 16, 20070 co-filers
OCCRulemakingOCC-2006-0035
Risk-Based Capital Standards: Advanced Capital Adequacy Framework
4 of your filingslast filed Apr 9, 20070 co-filers
HUDRulemakingHUD-2006-0170
FR–5014–P–01 Secretary of HUDs Regulation of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage orporation (Freddie Mac); Regulatory endments To Strengthen Prevention of redatory Lending Practices
1 of your filingslast filed Aug 8, 20066 co-filers
DOTRulemakingDOT-OST-1997-2550
Supplemental Notice of Proposed Rulemaking
1 of your filingslast filed Jun 2, 20052 co-filers
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