Which federal agency does American Bankers Association comment on most?

American Bankers Association is most active at the Office of the Comptroller of the Currency.

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American Bankers Association

Unclaimed

Industry

Banking

Staff

450

1333 New Hampshire Ave NW, Washington, DC

Phone

+1 800-226-5377

Website

aba.com

Engagement 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.

American Bankers Association

Engagement overview

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Agency footprint

Dockets · OCC (129)

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

Order Preempting the Illinois Interchange Fee Prohibition Act

Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-weighted Assets

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

National Bank Non-Interest Charges and Fees

Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements

Bank Appeals Process

OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments

Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks

National Bank Chartering

Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework

Preemption Determination: State Interest-on-Escrow Laws

Real Estate Lending Escrow Accounts

Request for Information Regarding Community Banks’ Engagement with Core Service Providers and Other Essential Third-Party Service Providers

Community Bank Licensing Amendments

Unsafe or Unsound Practices and Matters Requiring Attention

Prohibition on Use of Reputation Risk by Regulators

Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches.

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Request for Information on Potential Actions to Address Payments Fraud

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

Community Reinvestment Act Regulations

Request for Information Regarding Community Bank Digitalization

Financial Data Transparency Act Joint Data Standards

Request for Information: Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses

OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches

Incentive-Based Compensation Arrangements

Community Reinvestment Act Regulations

Business Combinations Under the Bank Merger Act

Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity

Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions

Guidance: Reconsiderations of Value of Residential Real Estate Valuations

Quality Control Standards for Automated Valuation Models

Community Reinvestment Act (Rescind and Replace)

Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Interagency Guidelines on Tax Allocation Agreements

Request for Information and Comment on Model Risk Management Support Compliance with BSA/AML and OFAC Requirements

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance

Request for Information on Artificial Intelligence, Including Machine Learning

Computer Security Incident Notification

National Bank and Federal Savings Association Premises

Exemptions to Suspicious Activity Report Requirements

Fair Access to Financial Services

Role of Supervisory Guidance

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

Collective Investment Funds: Prior Notice Period for Withdrawals

National Banks and Federal Savings Associations as Lenders

National Bank and Federal Savings Association Digital Activities

Real Estate Appraisals

Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances

Short-Term Investment Funds

Licensing Amendments

Community Reinvestment Act Regulations

Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Employment Contracts, Mutual to Stock Conversions, Technical Amendments

Permissible interest on loans that are sold, assigned, or otherwise transferred

Interagency Guidance on Credit Risk Review Systems

INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES

Reporting of Data on Loans to Small Businesses and Small Farms

Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

Fiduciary Capacity; Non-Fiduciary Custody Activities

Assessment of Fees

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations

DIMIA Major Assets Prohibition: Thresholds Adjustment

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

Real Estate Appraisals

Proposed changes to applicability thresholds for regulatory capital requirements and liquidity requirements

Covered Savings Associations

Expanded Examination Cycle for Certain Small Insured Depository Institutions

Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as Level 2B High-Quality Liquid Assets

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

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

Margin and Capital Requirements for Covered Swap Entities

Simplifications to the Capital Rules Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA)