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CFPB
December 21, 2011 - Prototype Mortgage Disclosure Forms for ClosingNovember 22, 2011 - Prototype Mortgage Disclosure Forms - Round 5September 26, 2011 - Rules relating to InvestigationsSeptember 26, 2011 - Disclosure of Records and InformationSeptember 20, 2011 - Consumer Financial Products and Services Offered to ServicemembersAugust 15, 2011 - Regulatory Oversight of Non-Depository Financial Service ProvidersAugust 10, 2011 - Prototype Mortgage Disclosure Forms - Round 3June 30, 2011 - Notice of AuthoritiesJune 24, 2011 - Support for non depository institutions oversightMay 9, 2011 - Consumer Response Intake FieldsMarch 4, 2011 - System for Tracking Consumer ComplaintsFebruary 9, 2011 - Creating a System of RecordFHFADecember 22, 2011 - Alternative Mortgaging Servicing Compensation StructuresJuly 28, 2011 - Credit Risk Retention (Qualified Residential Mortgage Rule)March 25, 2011 - Membership to Federal Home Loan Banks (FHLBs)
FRBDecember 19, 2011 - Regulation D Reserve ChangesNovember 14, 2011 - Interchange Debit Card Issuer SurveySeptember 28, 2011 - Fraud Adjustment for Debit Card Interchange FeesJuly 28, 2011 - Credit Risk Retention (Qualified Residential Mortgage Rule)July 22, 2011 - Ability to RepayJuly 22, 2011 - Regulation E on International Remittance TransfersJune 9, 2011 - Interchange Fee and Network Routing RequirementsJune 3, 2011 - Availability of Funds and Check CollectionApril 29, 2011 - Escrow AccountApril 14, 2011 - Risk-Based PricingFebruary 22, 2011 - Interchange Fees January 3, 2011 - CARD Act ClarificationJanuary 7, 2011 - Debit Card Interchange Fees
IRSNovember 21, 2011 - Reporting Interest Paid to Nonresident Aliens
NACHADecember 12, 2011 - Expedited Processing Settlement August 19, 2011 - Pain Points in NACHA RulesJune 24, 2011 - Risk Management EnhancementsJune 10, 2011 - Corporate Account TakeoverMarch 25, 2011 - Framework on ACH Security
NCUA December 19, 2011 - Operating Budget for 2012 (2)December 1, 2011 - Flood Insurance Interagency Questions and AnswersNovember 7, 2011 - Office of Consumer Protection (OCP)November 1, 2011 - Troubled Debt RestructuringNovember 1, 2011 - Operating Budget for 2012October 6, 2011 - Corporate Credit Unions (Technical Corrections)September 23, 2011 - Credit Union Service Organizations (CUSOs)September 9, 2011 - Corporate Stabilization and NCUSIF CostsAugust 23, 2011 - Regulatory Reform PlansAugust 23, 2011 - DerivativesAugust 5, 2011 - 2011 Regulatory ReviewJuly 25, 2011 - Community Development Revolving Loan Fund (CDRLF)June 30, 2011 - Improving Transparency of the OTR MethodologyJune 20, 2011 - Voluntary Corporate Stabilization Prepayment ProgramJune 17, 2011 - Office of Consumer Protection Procedures, 2nd LetterJune 6, 2011 - Transparency Relative to NCUA's Office of Consumer ProtectionJune 2, 2011 - Voluntary Prepayment of Corporate Stabilization AssessmentsMay 31, 2011 - Executive CompensationMay 23, 2011 - Net Worth and Equity Ratio May 23, 2011 - Interest Rate RiskMay 13, 2011 - 2011 Mid-Year Budget ReviewMay 4, 2011 - Proposed Debit Card Interchange RegulationsMay 2, 2011 - Credit RatingsApril 7, 2011 - Troubled Debt RestructuringMarch 11, 2011 - RegFlex Program on the Waiver Process and Personal Guarantee for MBLsMarch 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 CUsFebruary 22, 2011 - Coverage of Non-Interest Bearing Accounts February 22, 2011 - Sample Data to Meet Low-Income DefinitionFebruary 10, 2011 - Incentive Based Compensation Arrangements February 2, 2011 - Fiduciary Duties of DirectorsJanuary 28, 2011 - Amend Part 704 of Corporate Credit UnionsJanuary 27, 2011 - Merger Partner RegistryJanuary 19, 2011 - Status of Credit Ratings RegulationsJanuary 4, 2011 - Corporate Stabilization Assessments in 2011 January 3, 2011 - Troubled Debt RestructuringSBAOctober 6, 2011 - Support MBL increases
SEC/CFTCFebruary 22, 2011 - Definition of Swap Dealer
TreasuryNovember 15, 2011 - Mandatory E-filing of BSA ReportsNovember 14, 2011 - Financial Access ActivitiesMay 24, 2011 - Garnishment ProposalFebruary 11, 2011 - GSE Reform
White HouseAugust 23, 2011 - Regulatory Reform PlansAugust 22, 2011 - Increasing the Member Business Lending CapJune 13, 2011 - Debit Card Interchange Fees