2012 NAFCU Comment Letters

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2013 Regulator Compliance School CFPB

December 19, 2012 - Mortgage Rules Effective Dates
December 14, 2012 - Regulation E: ATM Fee Disclosure Requirements

November 6, 2012 - Combined Disclosures 
October 31, 2012 - Financial Literacy RFI

October 25, 2012 - Strategic Plan

October 16, 2012 - MLO Compensation

October 15, 2012 - Regulation B: Free Access to Appraisals
October 15, 2012 - Appraisals for Higher-Risk Mortgages
October 9, 2012 - Mortgage Servicing 
September 21, 2012 - Definition of Finance Charge
September 7, 2012 - HOEPA 

August 30, 2012 - Consumer use of Reverse Mortgages

August 20, 2012 - Senior Exploitation
July 20, 2012 - Supervisory Authority Procedures
July 19, 2012 - General Purpose Reloadable Gift Cards 
July 18, 2012 - Financial Product Complaints Disclosure
July 9, 2012 - Qualified Mortgages
June 29, 2012 - Arbitration Agreements
June 18, 2012 - Overdraft Protection Programs
June 7, 2012 - CARD Act Fee Restrictions
April 16, 2012 - RESPA and TILA Integration Process
April 16, 2012 - Larger Participants in the Financial Services Market
April 13, 2012 - Treatment of Privileged Information
April 9, 2012 - Joint Letter on Remittance Transfers
April 6, 2012 - Remittance Transfers
March 2, 2012 - Regulatory Streamlining
February 23, 2012 - Prototype Mortgage Disclosures-Know Before You Owe Project
February 21, 2012 - Republishing of regulations implementing TILA
February 13, 2012 - Deposit Insurance
February 2, 2012 - Credit Union Advisory Board
January 30, 2012 - Credit Card Complaint Disclosure Policy
January 9, 2012 - Credit Card Disclosures

CFTC

August 16, 2012 - Cooperative Exemption from Swap Clearing Requirement

FASB

September 25, 2012 - Liquidity Risk and Interest Rate Risk Disclosuress

FHFA

December 3, 2012 - Secondary Market Infrastructure Whitepaper
November 21, 2012 - Guarantee Fee Increases

September 6, 2012 - Local Jurisdiction Use of Eminent Domain

July 25, 2012 - Enterprise Housing Goals

February 21, 2012 - Strategic Plan for Enterprise Conservatorships
February 8, 2012 - FHLB Community Support Amendments

FINCEN

May 3, 2012 - ANPR on Customer Due Diligence

FRB

October 22, 2012 - Basel III

HUD

November 19, 2012 - FHA Mutual Mortgage Insurance Fund Audit Report
February 3, 2012 - Strategic Defaults

IRS

February 6, 2012 - Certain Deferred Compensation Plans

NACHA

October 1, 2012 - Request for Comment Person to Person
June 21, 2012 - Security Framework

September 21, 2012 - Compliance and Operational Topics
September 21, 2012 - IAT Modifications

NCUA

November 27, 2012 - LICU Designation Time to Accept
November 26, 2012 - NCUA: Proposed Changes to Call Report
November 26, 2012 - ANPR Payday Alternative Loans
November 26, 2012 - Rural District: 3 percent
November 21, 2012 - Treasury Inflation Protected Securities
November 21, 2012 - Small Entity Definition 

November 14, 2012 - Operating Budget

October 15, 2012 - Appraisals for Higher-risk Mortgages
September 28, 2012 - Definition of Troubled Condition
September 27, 2012 - Proposed Rule Maintaining Access to Emergency  Liquidity

September 24, 2012 - Finance Charge   
August 24, 2012 - Listening Session

August 6, 2012 - Federal Credit Union Bylaws

July 23, 2012 - 2012 Regulatory Review
July18, 2012 - 2012 Mid-Year Budget Review
June 28, 2012 - The Future of the Central Liquidity Facility
June 12, 2012 - The European Crisis and Potential Influx of Liquidity
June 8,2012  - Interest Rate Ceiling

June 6, 2012 - Video-Tellers
April 2, 2012 - Derivatives ANPR
March 29, 2012 - Supplemental Capital
March 29, 2012 - OMWI Assessment of CU's Diversity Practices
March 29, 2012 - Definition of Rural District
February 29, 2012 - TDR Loans and Loan Workout Policies
February 24, 2012 - Regulatory Flexibility Program
February 21, 2012 - Loan Participations
February 21, 2012 - Maintaining Access to Emergency Liquidity ANPR
February 9, 2012 - Supplemental Capital

Patent and Trademark Office

April 10, 2012 - Implementing The Transitional Program For Business Method Patents

SBA

November 13, 2012 - SBA Small Business Size Standards
March 9, 2012 - H.R. 4191 - Improve Small Business Lending by Credit Unions

Treasury

October 3, 2012 - Tax Exemption Support Letter
June 27, 2012 - FSOC's Role to Reduce Regulatory Compliance Burden on Credit Unions
February 10, 2012 - GSE Reform

White House

October 3, 2012 - President Barack Obama: Tax Exemption Support Letter
October 3, 2012 - Republican Presidential Nominee Mitt Romney: Tax Exemption Support Letter