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FASBOctober 29, 2004 - Impaired Securities FRB November 19, 2004 - Regulation E on Coverage of electronic check conversion services and service providersSeptember 9, 2004 - FACTA Risk-Based Pricing Notice RulemakingAugust 5, 2004 - Regulation DD (Truth in Savings) July 23, 2004 - Industry Group Final Comment Letter on Regulation J July 23, 2004 - Prescreening Study July 23, 2004 - Debit Card Study May 18, 2004 - Check 21 (MICR-Line Issues): Industry Group Second Comment Letter May 7, 2004 - Regulation V March 12, 2004 - Check 21 March 11, 2004 - Check Clearing for the 21st Century Act (Check 21): Industry Group First Comment Letter January 30, 2004 - Uniform Standard Disclosures; Additional Changes to Reg Z; Debt Cancellation and Debt Suspension Agreements January 12, 2004 - Effective Dates for the Fair and Accurate Credit Transactions Act of 2003 FTCOctober 28, 2004 - FACTA Prescreen RuleSeptember 9, 2004 - FACTA Risk-Based Pricing Notice Rulemaking July 16, 2004 - Credit Report StudyHUDDecember 17, 2004 - GSEs Housing Goals July 12, 2004 - Establishing Housing Goal Levels for Fannie Mae, Freddie Mac, GSEs
IRSNovember 8, 2004 - Deferred Compensation Plans Under Section 457June 15, 2004 - Changes to ITIN Application Process Multi-AgenciesOctober 28, 2004 - FACT Act - Letter to Delay Effective Dates
NACHA December 3, 2004 - Network Return Entry Fees June 18, 2004 - Return Entry Monitoring Requirements for Unauthorized Telephone-Initiated (TEL) Entries May 17, 2004 - Returns for Unauthorized Debits to Consumer Accounts Using an Improper SEC Code NCUANovember 29, 2004 - Federal Credit Union BylawsOctober 6, 2004 - Economic Growth & Regulatory Paperwork Reduction Act of 1996 (EGRPRA) October 1, 2004 - Part 708a: Conversion of Insured Credit Unions to Mutual Savings Banks September 27, 2004 - Part 708b: CU Mergers, Federal Share Insurance Terminations and Conversions from Federal Share Insurance to Non-Federal Insurance August 30, 2004 - Part 723 - Member Business Loan (MBL) Rule August 30, 2004 - Change in Official or Senior Executive Officer in Credit Unions that are Newly Chartered or in Troubled Condition August 16, 2004 - FACT Act on Affiliate MarketingAugust 5, 2004 - Proposed Guidance (Overdraft Protection) August 2, 2004 - 2004 Regulatory Review July 9, 2004 - Disposal of Consumer Information June 25, 2004 - Health Savings Accounts (HSAs) June 21, 2004 - Fixed Assets May 28, 2004 - FACT Act on Medical Information May 21, 2004 - Community Development Revolving Loan Program May 4, 2004 - Economic Growth & Regulatory Paperwork Reduction Act of 1996 (EGRPRA)April 27, 2004 - Share Insurance April 2, 2004 - Collaterized Mortgage Obligations in Parts 703 & 704 March 29, 2004 - Advanced Notice of Proposed Rulemaking on Privacy
SECSeptember 1, 2004 - Regulation B
TreasuryOctober 29, 2004 - Financial Literacy and Education Commission's National Strategy July 9, 2004 - Interim Rule Implementing CDFI Program