Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Laws & Regulations >FDIC Federal Register Citations





FDIC Federal Register Citations
Skip Left Navigation Links
0
FDIC Federal Register Citations
2011
   •  Proposed
   •  Final
   •  Notices
   •  Statements of Policy
Citation Archive - 1997-2010
Comments

Credit Risk Retention. RIN 3064-AD74 - PDF

Extension of Comment Period - PDF

Comment Period End:  August 1, 2011


 PDF Help - Information on downloading and using the PDF reader.
Form Letters
01. Form Letter - PDF (78 comments)
02. Form Letter - PDF (85 comments)
03. Comments from participants in the Neighborhood Assistance Corporation of America's Homeownership Program - PDF  (515 comments)
Submitted by
01. Mortgage Bankers Association, John Courson - PDF
02. Community Associations Institute, Alexandria, VA, Thomas Skiba - PDF
03. Michael Calhoun, Barry Zigas, & others - PDF
04. Diverse group of national civil rights, labor and consumer organizations - PDF
05. Chris Barnard - PDF
06. Nebraska Mortgage Association, Sherri O'Callaghan - PDF
07. U. S. House of Representatives - Committee on Financial Services - PDF
08. Sidley Austin, LLP, San Francisco, CA - PDF
09. Securities Industry & Financial Markets Association, NY, NY, Richard Dorfman - PDF
10. U. S. Congress, Tom Price (6th District - Georgia) - PDF
11. City of Cleveland (Ohio), Rose Zitiello - PDF
12. Green Path, Inc, Farmington Hills, MI, Rich Bialobrzeski - PDF
13. Delta Association of Realtors, Antioch, CA - PDF
14. Heritage Foundation, Washington, DC, David Addington - PDF
15. U. S. Congress, Peter Visclosky (1st District - Indiana)  - PDF
      U. S. Congress, Peter Visclosky (1st District - Indiana)  - PDF
      U. S. Congress, Peter Visclosky (1st District - Indiana)  - PDF
16. U. S. Congress, Steve Stivers (15th District - Ohio) - PDF
17. Amherst Securities Group, New York, NY, Laurie Goodman - PDF
18. American Automotive Leasing Association,  Dan Frank - PDF
19. Tom Fultz - PDF
20. National Association of Independent Land Title Agents, Charles Proctor, III - PDF
21. California Mortgage Bankers Association (11 letters) - PDF
22. National Association of Affordable Housing Lenders, Judith Kennedy - PDF
23. Andrew Davidson & Co., New York, NY - PDF
24. Japanese Bankers Association, Tokyo, Japan - PDF
25. Reading Co-operative Bank, Reading, MA, Julieann Thurlow - PDF
26. Equipment Leasing & Finance Association, Washington, DC, William Sutton - PDF
27. Primary Capital Mortgage, Atlanta, GA, Mike Hart - PDF
28. Paul Bologna - PDF
29. Colorado Mortgage Lenders Association, Denver, CO, T. K. Jones - PDF
30. Director of Management & Budget, City of New York (NY), Mark Page - PDF
31. Marshall & Swift, New Berlin, WI, Scott Andrew - PDF
32. Joyce Dillard, Los Angeles, CA - PDF
33. Pennsylvania Housing Finance Agency, Harrisburg, PA, Kate Newton & Rebecca Peace - PDF
34. Citigroup Global Markets, Jeffrey Perlowitz & Myongsu Kong - PDF
35. Prudential Investment Management, Newark, NJ, James Sullivan - PDF
36. American Express Company, Harold Schwartz - PDF
37. Magi Companies, Mary Glass-Schannault & Gretchen Verdugo - PDF
38. American Society of Appraisers  - PDF
39. U. S. Senate, John Cornyn (Texas) - PDF
40. U. S. Senate,  Barbara Mikulski (Maryland) - PDF
41. U. S. Senate, John Kerry (Massachusetts) - PDF
42. U. S. Senate, Kelly Ayotte (New Hampshire) - PDF
43. Georgia Bankers Association, Joe Bannen - PDF
44. Virginia Housing Development Authority, Susan Dewey - PDF
      Second Comment - PDF
45. White & Case, New York, NY - PDF
46. Comment from 158 members of the U. S. House of Representatives - PDF
47. National Rural Utilities Cooperative Finance Corporation, Herndon, VA - PDF
48. St. Louis Equal Housing & Community Reinvestment Alliance, St. Louis, MO - PDF
49. MetLife, Morristown, NJ, Jonathan Rosenthal - PDF & First Supplement Comment - PDF
50. U. S. Senate, Committee on Homeland Security & Government Affairs - PDF
51. Baker Botts, Houston, TX, Timothy Taylor - PDF
52. U. S. Bank Home Mortgage, David McClure - PDF
53. U. S. Congress, Marcy Kaptur (9th District - Ohio)  - PDF
54. U. S. Senate, Marco Rubio (Florida) - PDF
55. Brazos Higher Education Authority, Waco, TX. Murry Watson, Jr. - PDF & First Supplement Comment - PDF
56. U. S. Senate, Lisa Murkowski (Alaska) - PDF
57. U. S. Congress, Corrine Brown (3rd District - Florida)  - PDF
58. U. S. Congress, Jeff Miller (1st District - Florida)  - PDF
59. U. S. Congress, Martin Heinrich (1st District - New Mexico)  - PDF
60. U. S. Senate, Bob Corker (Tennessee)  - PDF
61. U. S. Congress, Andy Harris (1st District - Maryland)  - PDF
62. U. S. Congress, Spencer Bachus & Scott Garrett  - PDF
63. U. S. Senate, Richard Lugar (Indiana)  - PDF
64. Securities Industry & Financial Markets Association, Richard Dorfman  - PDF
65. Securities Industry & Financial Markets Association, Timothy Cameron - PDF
66. American Securitization Forum  - PDF & First Supplement Comment - PDF Second Supplement Comment - PDF, Third Supplement Comment - PDF, Fourth Supplement Comment - PDF
67. Kelly Seiler - PDF
68. Coalition for Sensible Housing Policy - PDF
69. Woodstock Institute, Chicago, IL, Tom Feltner - PDF
70. Mortgage Bankers Association, Washington, DC, Michael Berman  - PDF
71. PrimeLending, Todd Salmans - PDF
72. Keller Williams Realty Memorial, Justin Howeth - PDF
73. Patrick Bates - PDF
74. Ed Horan Realty, Edwin Horan - PDF
75. Douglas Johnson, Cumming, GA - PDF
76. Stacy Tiller, Flowery Branch, GA - PDF
77. Anonymous - PDF
78. Barbara Mortensen - PDF
79. Janis Stevens, Peoria, AZ - PDF
80. David Levine - PDF
81. The Wakefield Company, LLC, Mequon, WI, K. Terrence Wakefield - PDF
82. Pittsburgh Community Reinvestment Group, Pittsburgh, PA, Ernest Hogan - PDF
83. Nonprofit Student Loan Lenders (NSLLs) - PDF
84. Bank of America, Charlotte, NC - PDF
       Supplement Comment - PDF
85. U. S. Congress, Tim Huelskamp (1st District - Kansas) - PDF
86. JPMorgan Chase & Co., New York, NY, Barry Zubrow - PDF
87. U. S. Congress, Hank Johnson (4th District - Georgia) - PDF
88. Shellpoint Partners, New York, NY, Saul Sanders - PDF
89. Straight-A Funding/BMO Capital Markets Corp, Chicago, IL - PDF
90. Community Mortgage Banking Project, Alexandria, VA, Glen Corso - PDF
91. Association of Financial Markets in Europe, London, UK, Richard Hopkin - PDF
92. Commercial Real Estate Finance Council, New York, NY, Stephen Renna - PDF
93. North Carolina Bankers Association, Raleigh, NC, Meghan Best - PDF
94. Warren Bank and Trust Company, Warren, AR (9 letters) - PDF
95. Education Finance Council, Washington, DC, Vince Sampson - PDF
96. Homeownership Preservation Foundation, Colleen Hernandez - PDF
97. Absalon Project, Alan Boyce - PDF
98. Independent Bankers Association of Texas, Austin, TX, Christopher Williston - PDF
99. Barclays Capital, New York, NY, Tom Hamilton - PDF
100. Mortgage Bankers Association of Georgia, Macon, GA, Georgette Mooneyham - PDF
101. Realogy Corporation - PDF
102. National Council of Higher Education Loan Programs, Washington, DC, Sheldon Repp - PDF
103. Cantey Callaway Tull & Tull Mortgage - PDF
104. Committee on Capital Markets Regulation, R. Glenn Hubbard & others - PDF
105. Federal Regulation of Securities Committee, Securitization and Structured Finance Committee of the Business Law Section of the American Bar Association, Chicago, IL - PDF
Supplement Comment - PDF
106. Nebraska Bankers Association, Lincoln, NE, George Beattie - PDF
107. National Housing Conference, Washington, DC, Maureen Friar - PDF
108. State Bank of Table Rock, Roca, NE, Rick Kunze - PDF
109. Ganek Wright Minsk PC, Lawrenceville, GA, Harry Minsk - PDF
110. Jim Moseley - PDF
111. Thomas Main, Bentonville, AR - PDF
112. Liberty Bank of Arkansas, Fayettevile, AR, Howard Hamilton - PDF (6 comments)
113. Primary Capital Mortgage, Roswell, GA, Shachi Bhardwaj - PDF
114. Christopher Roe, Madison, WI - PDF
115. U. S. Congress, Rick Crawford (1st District - Arkansas) - PDF
116. U. S. Congress, Leonard Boswell, (3rd District - Iowa) - PDF
117. U. S. Congress, Candice Miller (10th District - Michigan) - PDF
118. U. S. Congress, Jeff Fortenberry (1st District - Nebraska) - PDF
119. Ranieri Partners Management LLC, New York, NY, Lewis Ranieri and Rosen Consulting Group, Berkeley, CA, Kenneth Rosen - PDF
120. University of New Hampshire, The Carsey Institute, Durham, NH, Michael Swack - PDF
121. Impact Community Capital LLC, San Francisco, CA, Daniel Sheehy - PDF
122. ACCORD Corporation, Belmont, NY, Charles Kalthoff - PDF
123. NASA Federal Credit Union, Bowie, MD, Douglass Allman - PDF
124. Organizations and Localities of the National Foreclosure Prevention and Neighborhood Stabilization Task Force - PDF
125. National Housing Conference, NBC Capital Impact, Community Home Trust, Housing Development Fund, Inc., and 51 Others - PDF
126. Carol Clark Law, Atlanta, GA, Michael O'Neill - PDF
127. Morgan Stanley, Stephen D'Antonio - PDF
128. Housing Finance Authority of Pinellas County (Florida), Rodney Fischer - PDF
129. U. S. Congress, J. Randy Forbes (4th District - Virginia) - PDF
130. Wisconsin Bankers Association, Rose Oswald Poels - PDF
131. O'Melveny & Myers, Los Angeles, CA - PDF
132. Neighborhood Finance Corporation, Des Moines, IA, Holly Olson - PDF
133. Enterprise Community Partners, Washington, DC, Robert Grossinger - PDF
134. HVP, Inc., Brockton, MA, John Marthinsen & James Connolly - PDF
         Addendum Comment - PDF
135. Kutak Rock, Denver, CO, Robert Ahrenholz & John Wagner - PDF
136. SunTrust Banks, Atlanta, GA, Hugh Cummins III - PDF
137. State Bank and Trust Company, Macon, GA, Deborah James - PDF
138. American Credit Union Mortgage Association, Las Vegas, NV, John Reed - PDF
139. Advocates for Basic Legal Equality, Inc., Dayton, OH, Stanley Hirtle - PDF
140. American Council of Life Insurers, Washington, DC, Julie Spiezio - PDF
141. National Multi Housing Council, Douglas Bibby and National Apartment Association, Douglas Culkin - PDF
142. Wells Fargo and Company, Timothy Sloan - PDF
143. Deutsche Bank AG, New York, NY, Salvatore Palazzolo - PDF
144. FTN Financial Group, Memphis, TN, Michael Waddell - PDF
145. Community Mortgage Lenders of America, Washington, DC - PDF
146. Redwood Trust, Mill Valley, CA - PDF
147. Genworth Mortgage Insurance, Raleigh, NC - PDF
148. Association of Financial Guaranty Insurers, Bruce Stern - PDF
149. Corporation for Enterprise Development, Andrea Levere - PDF
150. Ken White, Marietta, GA - PDF
151. Investment Company Institute, Karrie McMillan - PDF
152. National Community Reinvestment Coalition, John Taylor - PDF
153. University of Maryland, Robert H. Smith School of Business - PDF
154. CCIM Institute, Chicago, IL, Frank Simpson - PDF
155. Institute of Real Estate Management, Chicago, IL, Ronald Goss - PDF
156. Jack Guttentag - PDF
157. European Banking Federation, Brussels, Guido Ravoet - PDF
158. Metropolitan Consortium of Community Developers, Minneapolis, MN - PDF
159. U. S. Congress, Kathleen Hochul (26th District - New York) - PDF
160. USAA, San Antonio, TX, Steven Alan Bennett - PDF
161. Weiner, Brodsky Sidman Kider, Joel Schiffman, Washington, DC - PDF
162. National Automobile Dealers Association, Paul Metrey, McLean, VA - PDF
163. John O'Brien - PDF
164. Sallie Mae, Laurent Lutz, Newark, DE - PDF
165. Coastal Enterprises, Ronald Phillips, Wiscasset, ME - PDF
166. Community Reinvestment Association of North Carolina, Adam Rust - PDF
167. California Reinvestment Coalition - PDF
168. Several civil rights and housing advocate organizations - PDF
169. Sun Trust Mortgage, Alpharetta, GA, Janet Farmer - PDF
170. First Marblehead Corporation, Gary Santo, Boston, MA - PDF
171. U. S. Congress, House of Representatives, signed by eight members - PDF
172. Council of Institutional Investors, Washington, DC, Laurel Leitner - PDF
173. Housing Policy Council, Washington, DC, John Dalton - PDF
174. PNC Financial Services Group, Saiyid Naqvi - PDF
175. Metropolitan Milwaukee Fair Housing Council, Milwaukee, WI, Bethany Sanchez - PDF
176. Alliance Data Systems Corporation, Columbus, OH - PDF
177. Texas Mortgage Bankers Association, Tim Fisher - PDF
178. Cherry Creek Mortgage Co, Greenwood Village, CO, Jeffrey May - PDF
179. Select Milwaukee, Milwaukee, WI, Raymond Schmidt - PDF
180. Center for Financial Stability, Kim Leslie Shafer - PDF
181. Loan Market Association, London, UK, Nicholas Voisey - PDF
182. National Reverse Mortgage Lenders Association, Washington, DC, Peter Bell - PDF
183. Affordable Housing Professionals of New Jersey, Randall Gotteman - PDF
184. Loan Syndications and Trading Association, New York, NY, Bram Smith - PDF
       First Supplement Comment - PDF, Second Supplement Comment - PDF
185. Wisconsin Credit Union League, Pewaukee, WI, Joanne Whiting - PDF
186. Universal American Mortgage Co, Miami, FL, James Timmons - PDF
187. Consumer Action, Washington, DC, Ruth Susswein - PDF
188. Ashurst, Washington, DC - PDF
First Supplement Comment - PDF
189. Housing Finance Alliance, Washington, DC, W. Michael House - PDF
190. Mortgage Insurance Companies of America, Washington, DC - PDF
191. Neighborhood Housing Services of Chicago, Ed Jacob - PDF
192. Association of Mortgage Investors, Chris Katopis - PDF
193. Fair Isaac Corporation, Minneapolis, MN - PDF
194. National Lumber & Building Material Dealers Association, Washington, DC, Scott Lynch  - PDF
195. National Credit Reporting Association, Terry Clemans - PDF
196. Federal Home Loan Banks - PDF
197. Building Owners and Managers Association, Henry Chamberlain - PDF
198. Empire Justice Center, Rochester, NY, Ruhi Maker & Barbara van Kerkhove - PDF
199. California Association of Mortgage Professionals - PDF
200. Minnesota Housing Partnership, Chip Halbach - PDF
201. Real Estate Roundtable, Washington, DC, Jeffrey DeBoer - PDF
202. American Land Title Association, Washington, DC, Anne Anastasi - PDF
203. Mortgage America, Inc, Birmingham, AL,  - PDF
204. Massachusetts Bankers Association, Boston, MA, Jon Skarin - PDF
205. Ohio Credit Union League, Columbus, OH - PDF
206. Jefferson Duarte & Douglas McManus - PDF
207. Eastman Credit Union, Olan Jones, Jr. - PDF
208. PMI Group, Walnut Creek, CA, David Kathov - PDF
209. National Association of Realtors, Ron Phipps - PDF
       (13,254 Letters Received Supporting NAR position)
210. Advantage Plus Credit Reporting, Delia Zuniga - PDF
211. Impact Mortgage Management Advocacy & Advisory Group, Lakewood, CO - PDF
212. Housing Assistance Council, Moises Loza - PDF
213. Michigan Credit Union League - PDF
214. Invesco, New York, NY Greg Stoeckle - PDF
215. Invesco, Houston, TX, Lyman Missimer - PDF
216. Essent Guaranty, Radnor, PA,  - PDF
217. Radian Group, Philadelphia, PA - PDF
218. SpiritBank, Bruce Schultz- PDF
219. Hubert VanTol - PDF
220. National Association of Real Estate Investment Trusts - PDF
221. Credit Union National Association, Kristina Sadlak - PDF
222. Conference of State Bank Supervisors - PDF
223. KPMG, New York, NY - PDF
224. Mortgage Bankers Association, Washington, DC - PDF
225. AARP, David Certner - PDF
226. Massachusetts Mortgage Bankers Association, Kristin Langone - PDF
227. PricewaterhouseCoopers, Florham Park, NJ - PDF
228. Hertz Corporation, Elyse Douglas, Park Ridge, NJ - PDF
229. Kentucky Higher Education Student Loan Corp, Louisville, KY - PDF
230. One Source Credit Reporting, Geraldine Podraza  - PDF
231. Missouri Bankers Association - PDF
232. Center for Capital Markets Competitiveness, U.S. Chamber of Commerce - PDF
233. Consumer Mortgage Coalition, Anne Canfield - PDF
234. Community Associations Institute, Falls Church, VA,  - PDF
235. Mortgage Guaranty Insurance Corp, Milwaukee, WI - PDF
236. Better Markets, Washington, DC, Dennis Kelleher - PDF
237. Independent Community Bankers of America, Elizabeth Eurgubian - PDF
238. Advantage Credit, Inc, Terry Pracht - PDF
239. IPFS Corporation, Kansas City, MO - PDF
240. PHH Mortgage,Luke Hayden & Richard Bradfield - PDF
241. Seventeen National Real Estate Organizations' Joint Comment - PDF
242. Mutual of Omaha Bank, Marjorie Heller - PDF
243. Neighborhood Assistance Corporation of America, Bruce Marks - PDF
244. Umpqua Holdings, Eugene, OR - PDF
245. American Financial Services Association, Bill Himpler - PDF
246. Real Estate Services Providers Council, Susan Johnson - PDF
247. Quicken Loans, Detroit, MI, William Emerson - PDF
248. American Bankers Association, Robert Davis - PDF
249. National Association of Home Builders, Washington, DC - PDF
250. Greenlining Institute - PDF
251. Sixteen Vehicle ABS Sponsors - PDF
252. Experian, Costa Mesa, CA - PDF
253. Consumer Federation of America, Washington, DC - PDF
254. Forrest Cambell, Capitola, CA - PDF
255. National Council of La Raza & National Association for the Advancement of Colored People - PDF
256. Guaranteed Rate, Charles Bachtell - PDF

257. Center for Responsible Lending, Mike Calhoun & Ellen Harnick - PDF
First Supplement Comment - PDF, Second Supplement Comment - PDF

258. National Fair Housing Alliance, Washington, DC, Shanna Smith - PDF
259. NeighborWorks-Anchorage (Alaska) - PDF
260. Financial Services Roundtable, Richard Whiting - PDF
261. Pulte Group, Richard Dugas - PDF
262. Vanguard, Gus Sauter - PDF
263. Community Bankers Association of Illinois, David Schroeder - PDF
264. International Bancshares Corp, Kristin Limehouse Koch - PDF
265. Greater Boston Association of  Realtors, Deborah Heffernan - PDF
266. Security National Bank of Omaha (5 comments) - PDF
267. Alaska USA Federal Credit Union, Jerry Reed - PDF
268. Plains Capital Corporation, Alan White - PDF
269. Prime Lending, Todd Salmans - PDF
270. Maryland Association of Realtors, Cathy Werner - PDF
271. Peter Alpert, Uniondale, NY - PDF
272. Greater Rochester Housing Partnership, Jean Lowe - PDF
273. National Association for the Advancement of Colored People, Durham, NC, Fred Foster, Jr - PDF
274. U. S. Congress, Signed by 10 members - PDF
275. U. S. Congress, Signed by 7 members - PDF
276. U. S. Congress, Signed by 2 members - PDF
277. U. S. Congress, Signed by 2 members - PDF
278. Australian Securitisation Forum, Sydney, Australia, Chris Dalton - PDF
279. U. S. Congress, Steve Cohen (9th District - Tennessee) - PDF
280. U. S. Congress, Jesse Jackson, Jr (2nd District - Illinois) - PDF
281. U. S. Congress, John Sullivan (1st District - Oklahoma) - PDF
282. Fair Isaac Corporation - PDF
283. Association for Financial Markets in Europe / Securitisation Forum, London, Richard Hopkin - PDF
284. Prudential Fixed Income, Newark NJ, James Sullivan - PDF
285. Pentalpha Surveillance, LLC, Greenwich, CT, Jim Callahan - PDF
286. The Education Finance Council, Washington, DC, Vince Sampson - PDF
287. The Loan Syndications and Trading Association, New York, NY, R. Bram Smith - PDF, Supplement Comment - PDF

FDIC Staff Disclosures

Memo 01.  Meeting with Fair Isaac Corporation - PDF
Memo 02.  Meeting with Bank of America - PDF
Memo 03.  Meeting with Home Equity Securities, LLC - PDF
Memo 04.  Meeting with Mortgage Bankers Association - PDF
Memo 05.  Meeting with Redwood Trust and Falcon Capital Advisors, LLC - PDF
Memo 06.  Meeting with HVP, Inc - PDF
Memo 07.  Meeting with Lighthouse Group International, LLC - PDF
Memo 08.  Meeting with The Loan Syndications and Trading Association ("LSTA"), Invesco Senior Secured Management, Inc. ("Invesco"), and Nappi & Hoppe, LLC - PDF
Memo 09.  Meeting with Members of Coalition of Organizations Representing Consumers, Real Estate, and Financial Services Industries - PDF
Memo 10.  Meeting with Mortgage Bankers Association - PDF
Memo 11.  Meeting with the Loan Syndication and Trading Association ("LSTA") - PDF
Memo 12.  Meeting with the Mortgage Bankers Association - PDF
Memo 13.  Meeting with the National Association of Real Estate Investment Trusts - PDF
Memo 14.  Meeting with The Real Estate Roundtable - PDF
Memo 15.  Meeting with Prudential Fixed Income Management and Prudential Mortgage Capital Company - PDF
Memo 16.  Meeting with Mortgage Bankers Association - PDF
Memo 17.  Meeting with the National Association of Real Estate Investment Trusts - PDF
Memo 18.  Meeting with Mortgage Bankers Association - PDF
Memo 19.  Meeting with CRE Finance Council - PDF
Memo 20.  Meeting with Nomura Securities - PDF
Memo 21.  Meeting with Brazos Higher Education Authority, Inc. (Brazos) - PDF
Memo 22.  Meeting with Ford Credit - PDF
Memo 23.  Meeting with Fair Isaac Corporation - PDF
Memo 24.  Meeting with Mortgage Bankers Association - PDF
Memo 25.  Meeting with The Loan Syndications and Trading Association & Crescent Capital Group - PDF
Memo 26.  Meeting with American Securitization Forum  - PDF
Memo 27.  Meeting with CRE Finance Council, Blackrock, Flood, Martin Schuh, and Steve Renna), Blackrock, Steptoe & Johnson LLP, and Alston & Bird LLP - PDF
Memo 28.  Meeting with Center for Responsible Lending - PDF
Memo 29.  Meeting with Association for Financial Markets in Europe, Securities Industry and Financial Markets Association and Coleva Solutions Ltd. - PDF
Memo 30.  Meeting with Loan Syndications and Trading Association - PDF
Memo 31.  Meeting with Commercial Mortgage Backed Securities ("CMBS") Market Participants - PDF
Memo 32.  Meeting with Prudential Fixed Income Management and Prudential Mortgage Capital Company - PDF
Memo 33.  Meeting with the ABA Committees - PDF
Memo 34.  Meeting with American Securitization Forum (“ASF”) - PDF & Attachment - Email re: ASF Letter regarding Credit Risk Retention - PDF
Memo 35.  Conference call with Citibank, Ashurst, and Securities and Exchange Commission - PDF
Memo 36.  Conference call with Citibank, Deutsche Bank, Societe Generale, Wells Fargo, Securities and Exchange Commission and others - PDF
Memo 37.  Meeting with Fair Isaac Corporation - PDF
Memo 38.  Conference call with Student Lenders - PDF
Memo 39. Meeting with Pentalpha Surveillance, LLC
Memo 40. Meeting with The Loan Syndications and Trading Association - PDF, Presentation - PDF

Last Updated 07/31/2013 regs@fdic.gov