2011 NAFCU Comment Letters

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CFPB

CFPBDecember 21, 2011 - Prototype Mortgage Disclosure Forms for Closing
November 22, 2011 - Prototype Mortgage Disclosure Forms -  Round 5
September 26, 2011 - Rules relating to Investigations
September 26, 2011 - Disclosure of Records and Information
September 20, 2011 - Consumer Financial Products and Services Offered to Servicemembers
August 15, 2011 - Regulatory Oversight of Non-Depository Financial Service Providers
August 10, 2011 - Prototype Mortgage Disclosure Forms - Round 3
June 30, 2011 - Notice of Authorities
June 24, 2011 - Support for non depository institutions oversight
May 9, 2011 - Consumer Response Intake Fields
March 4, 2011 - System for Tracking Consumer Complaints
February 9, 2011 - Creating a System of Record

FHFA
December 22, 2011 - Alternative Mortgaging Servicing Compensation Structures
July 28, 2011 - Credit Risk Retention (Qualified Residential Mortgage Rule)
March 25, 2011 - Membership to Federal Home Loan Banks (FHLBs) 

FRB
December 19, 2011 - Regulation D Reserve Changes
November 14, 2011 - Interchange Debit Card Issuer Survey
September 28, 2011 - Fraud Adjustment for Debit Card Interchange Fees
July 28, 2011 - Credit Risk Retention (Qualified Residential Mortgage Rule)
July 22, 2011 - Ability to Repay
July 22, 2011 - Regulation E on International Remittance Transfers
June 9, 2011 - Interchange Fee and Network Routing Requirements
June 3, 2011 - Availability of Funds and Check Collection
April 29, 2011 - Escrow Account
April 14, 2011 - Risk-Based Pricing
February 22, 2011 - Interchange Fees 
January 3, 2011 - CARD Act Clarification
January 7, 2011 - Debit Card Interchange Fees

IRS
November 21, 2011 - Reporting Interest Paid to Nonresident Aliens

NACHA
December 12, 2011 - Expedited Processing Settlement 
August 19, 2011 - Pain Points in NACHA Rules
June 24, 2011 - Risk Management Enhancements
June 10, 2011 - Corporate Account Takeover
March 25, 2011 - Framework on ACH Security  

NCUA
December 19, 2011 - Operating Budget for 2012 (2)
December 1, 2011 - Flood Insurance Interagency Questions and Answers
November 7, 2011 - Office of Consumer Protection (OCP)
November 1, 2011 - Troubled Debt Restructuring
November 1, 2011 - Operating Budget for 2012
October 6, 2011 - Corporate Credit Unions (Technical Corrections)
September 23, 2011 - Credit Union Service Organizations (CUSOs)
September 9, 2011 - Corporate Stabilization and NCUSIF Costs
August 23, 2011 - Regulatory Reform Plans
August 23, 2011 - Derivatives
August 5, 2011 - 2011 Regulatory Review
July 25, 2011 - Community Development Revolving Loan Fund (CDRLF)
June 30, 2011 - Improving Transparency of the OTR Methodology
June 20, 2011 - Voluntary Corporate Stabilization Prepayment Program
June 17, 2011 - Office of Consumer Protection Procedures, 2nd Letter
June 6, 2011 - Transparency Relative to NCUA's Office of Consumer Protection
June 2, 2011 - Voluntary Prepayment of Corporate Stabilization Assessments
May 31, 2011 - Executive Compensation
May 23, 2011 - Net Worth and Equity Ratio 
May 23, 2011 - Interest Rate Risk
May 13, 2011 - 2011 Mid-Year Budget Review
May 4, 2011 - Proposed Debit Card Interchange Regulations
May 2, 2011 - Credit Ratings
April 7, 2011 - Troubled Debt Restructuring
March 11, 2011 - RegFlex Program on the Waiver Process and Personal Guarantee for MBLs
March 4, 2011 - Office of Consumer Protection Procedures 
February 28, 2011 - Advertising and Notice of Insured Status 
February 23, 2011 - Investments by Federally Insured State Chartered CUs

February 22, 2011 - Coverage of Non-Interest Bearing Accounts 
February 22, 2011 -  Sample Data to Meet Low-Income Definition
February 10, 2011 - Incentive Based Compensation Arrangements 
February 2, 2011 - Fiduciary Duties of Directors

January 28, 2011 - Amend Part 704 of Corporate Credit Unions
January 27, 2011 - Merger Partner Registry
January 19, 2011 - Status of Credit Ratings Regulations
January 4, 2011 - Corporate Stabilization Assessments in 2011 
January 3, 2011 - Troubled Debt Restructuring


SBA
October 6, 2011 - Support MBL increases

SEC/CFTC
February 22, 2011 - Definition of Swap Dealer

Treasury
November 15, 2011 - Mandatory E-filing of BSA Reports
November 14, 2011 - Financial Access Activities
May 24, 2011 - Garnishment Proposal
February 11, 2011 - GSE Reform  

White House
August 23, 2011 - Regulatory Reform Plans
August 22, 2011 - Increasing the Member Business Lending Cap
June 13, 2011 - Debit Card Interchange Fees