Regulatory Response Comment Letters
Regulatory Response comment letters are written by GCUL staff, with assistance from the GCUL Regulatory Response Committee, to provide regulatory authorities with credit union views on issues related to existing and proposed regulations at the state and federal levels. Click on the appropriate link to view the comment letter.
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Regulatory Response comment letters are archived in Adobe PDF format. Adobe Acrobat or Adobe Reader is required to view PDF documents; you can download Adobe Reader free of charge by clicking here. |
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2012 |
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CFPB, Remittance Transfers (April 9, 2012) |
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NCUA Loan Workouts and Nonaccrual Policy, and Regulatory Reporting of TDRs (March 2, 2012) |
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Privacy of Consumer Information (February 21, 2012) |
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Georgia Credit Union League’s Comments on Proposed Rule on Loan Participations (February 21, 2012) |
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HUD Discriminatory Effects Standard (January 17, 2012) |
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2011 |
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FTC’s Children’s Online Privacy Protection Act (December 16, 2011) |
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NACHA Proposed Expedited Processing and Settlement (EPS) Service (December 9, 2011) |
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BSA Electronic Filing Requirement, FinCEN (November 15, 2011) |
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Financial Access Activities, Department of the Treasury (November 7, 2011) |
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Re: Comments on NCUA's Notice of Proposed Rulemaking (CUSO), 12 C.F.R Parts 712 and 741; 76 Federal Register 44866, July 27, 2011 (September 26, 2011) |
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CFPB Request for Comment Regarding Servicemembers (September 21, 2011) |
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NACHA Pain Points – Phase Two (August 19, 2011) |
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Ability to Repay Rules, Reg Z (July 22, 2011) |
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Remittance Transfer Rules, Reg E (July 22, 2011) |
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RE: Georgia Department of Banking and Finance’s (DBF) proposed new and amended rules and regulations (July 28, 2011) |
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RE: Comments on Potential Voluntary Prepaid Assessments Program (June 17, 2011) |
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Re: Docket No. R-1409; Regulation CC – Funds Availability (June 3, 2011) |
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Re: Regulation II - Debit Card Interchange Fees and Routing [R-1404] (February 2011) |
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2010 |
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Re: Docket No. R-1390; Regulation Z - Truth in Lending (December 23, 2010) |
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Re: Comments on proposed fees to be assessed by the Nationwide Mortgage Licensing System & Registry (NMLS) (November 12, 2010) |
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RE: Comments on Golden Parachute and Indemnification Payments (September 7, 2010) |
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Re: Garnishment of Accounts With Federal Benefit Payments (June 18, 2010) |
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RE: 12 CFR Parts 701, 708a, and 708b Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions (May 28, 2010) |
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RE: Comments on Proposed Rule 742, Regulatory Flexibility Program (May 24, 2010) |
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RE: Comments on Proposed Rule IRPS 09–1 (April 15, 2010) |
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RE: Comments on Part 704 Corporate Credit Unions (March 8, 2010) |
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Re: Docket Number FFIEC–2009–0001 (February 16, 2010) |
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2009 |
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RE: Docket No. R-1377 (proposed rule changes to Regulation E) (December 21, 2009) |
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Attention: Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity, RIN 1506–XXXX (December 16, 2009) |
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Re: Docket No. R-1370 (proposed rule changes to Regulation Z) (November 20, 2009) |
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Re: Interagency Guidance on Funding & Liquidity Risk Management (September 4, 2009) |
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Re: Georgia Department of Banking and Finance’s (DBF) proposed new and amended rules and
regulations (August 13, 2009) |
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Re: RIN number 3245 - Interim Final Rule to Temporarily Increase the Size of Businesses Eligible for 7(a) Loan Program (August 3, 2009)> |
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Re: Mortgage Acts and Practices Rulemaking, Rule No. R.911004 (July 30, 2009) |
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Re: FAS 157-e, FSP FAS 115-a, FAS 124-a, and E1TF 99-20-b (March 31, 2009) |
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Re: Docket No. R-1343 - Proposed Rule to Amend Regulation E for Overdraft Protection Plans (March 30, 2009) |
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Re: Proposed Changes to Regulation Z (February 9, 2009) |
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2008 |
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Re: Comments on Display of Official Sign; Temporary Increase in Standard Maximum Share Insurance Amount; Coverage for Custodial Loan Accounts (December 22, 2008) |
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Re: Comments on Proposed Rule 740.4, Accuracy of Advertising and Notice of Insured Status (November 20, 2008) |
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Re: Comments on NACHA Operating Rules Regarding “Authorization and Returns.” (November 7, 2008) |
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Re: Comments on Advanced Notice of Proposed Rulemaking for Part 723 (August 25, 2008) |
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Re: Comments on Proposed Rule Part 701.1, Underserved Areas (August 18, 2008) |
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Re: Comments on Proposed Rule Part 706 (August 4, 2008) |
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Re: Proposed DBF Rule Revisions (July 31, 2008) |
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Re: Comments On Proposed Changes to Part 740 (June 26, 2008) |
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Attention: Currency Transaction Report Exemptions Rule and Form Amendments (June 23, 2008) |
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Re: Comments on Proposed Interpretive Ruling & Policy Statement 08-1 (June 3, 2008) |
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Re: Comments On Charter Changes And Share Insurance Terminations (April 30, 2008) |
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2007 |
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Re: Proposed Changes to Regulation Z (Oct. 12, 2007) |
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Georgia Credit Union League Comments on Redesigned Form 990 (Sept. 14, 2007) |
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Re: GCUL Comments on FCU Bylaws (Aug. 20, 2007) |
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2007 DBF Rule Revisions (Aug. 7, 2007) |
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Re: Proposed Changes to Chartering and Field of Membership Manual (Aug. 6, 2007) |
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Re: Comments on Proposed Rule Part 701.3 (Member Inspection of FCU Books, Records and Minutes) (June 21, 2007) |
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Re: Comments on Proposed Rule Part 708b (Disclosure of Merger Related Compensation) (June 21, 2007) |
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Re: Department of Defense, RIN 0790–AI20, Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (June 11, 2007) |
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Re: Proposed Changes to Records Preservation Program and Appendices (May 11, 2007) |
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Re: Proposed Subprime Mortgage Lending Statement (May 7, 2007) |
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Re: 2007 NACHA Network Enforcement Proposal (April 23, 2007) |
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Re: Invitation to Comment – Valuation Guidance for Financial Reporting (April 13, 2007) |
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Re: Financial Literacy in Schools (April 12, 2007) |
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Re: Regulations to Implement the Consumer Credit Provisions of the John Warner National Defense Authorization Act for Fiscal Year 2007 (February 2, 2007) |
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2006 |
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Re: Proposed Rule on Investment Repurchase Transactions (September 25, 2006) |
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Re: Proposed Rule 717 – Identity Theft Red-Flags (September 18, 2006) |
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Re: Conversion of Insured Credit Unions to Mutual Savings Banks (August 28, 2006) |
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Re: NCUA Filing Requirements For Suspicious Activity Reports (August 28, 2006) |
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Re: Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (August 21, 2006) |
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Re: FASB-AICPA Joint Exposure Draft (Ref. 1310-100) (August 15, 2006) |
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Re: Changes to the Share Insurance Official Sign (August 11, 2006) |
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Re: 2006 DBF Rule Revisons (August 2, 2006) |
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Re: Proposal to Include Telephone Number on ACH Record (July 31, 2006) |
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Re: NACHA Rules Relating to Regulation E Revisions (July 31, 2006) |
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Re: Proposed Revisions to the Suspicious Activity Reports (July 19, 2006) |
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Re: Advance Notice of Proposed Rulemaking on Supervisory Committee Audit Rules (April 24, 2006) |
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2006 IRPS on Underserved Area Expansion Changes (March 28, 2006) |
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Re: Comments on Part 707 Truth in Savings (January 27, 2006) |
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2005 |
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FRB 2005 Reg Z Amendments for BK (December 15, 2005) |
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2005 FASB Merger Proposal (October 28, 2005) |
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2005 NCUA Revisions to FCU Bylaws (October 13, 2005) |
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Post-Employment Restrictions for Certain NCUA Examiners (August 31, 2005) |
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Real Estate Settlement Procedures Act (RESPA) (August 31, 2005) |
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RegFlex Program Eligibility – Minimum Net Worth Requirements (August 31, 2005) |
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Ga. DBF's Proposed Amendments to Rules and Regulations Issued 6/14/05 (July 28, 2005) |
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2005 IRPS on Sales of Non-Deposit Investments (July 23, 2005) |
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2005 NCUA Changes to Fidelity Bond and Insurance Coverage (July 23, 2005) |
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Personal Commercial Solicitation on DoD Installations (June
17, 2005) |
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Part 723 Member Business Loans (June 17, 2005) |
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FFIEC Audit Engagement Letter Guidance (June 9, 2005) |
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FRB 2005 Reg Z Changes (March 28, 2005) |
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2005 NCUA Lending Rule Revisions (January 25, 2005) |
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2004 |
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Financial Literacy Education Commission Request (October 27, 2004) |
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FASB Draft Guidance on Calculation of Fair Value Measurements (September 7, 2004) |
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DBF Proposed Changes 2004 (August 16, 2004) |
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Overdraft Protection Services (August 6, 2004) |
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FRB Changes to Reg J for Check 21 (July 26, 2004) |
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FRB Study on Debit Card Fees (July 23, 2004) |
