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FDIC Federal Register Citations
FDIC Federal Register Citations

Comments

Credit Risk Retention
12 CFR Part 373 RIN 3064–AD74
Proposed Rule

Notice PDF

Comment Period End: October 30, 2013

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Submitted By
01. Mary Ann Engstrom, Carmel, IN - PDF
02. Robert G., Woodbridge VA - PDF
03. Chris Barnard - PDF
04. The Committee on Capital Markets Regulation, R. Glenn Hubbard, John L. Thornton, Hal S. Scott - PDF
05. Highland Capital Management, L.P. - PDF
06. Mortgage Bankers Association (MBA), Washington, DC, David H. Stevens - PDF
07. Acis Capital Management, L.P. - PDF
08. Feingold O’Keeffe Capital, LLC, Boston, MA, Scott D’Orsi - PDF
09. Massachusetts Mortgage Bankers Association, Boston, MA, Deborah Sousa - PDF
10. Center for Capital Markets Competitiveness, David Hirschmann, Steve Judge - PDF
11. Mark Adelson, Long Island City, NY - PDF
12. The National Manufactured Home Owners Association, Ishbel Dickens - PDF
13. Consumer Federation of America, Washington, DC, Barry Zigas - PDF
14. MGIC Investment Corporation, Milwaukee, WI, Patrick Sinks - PDF
15. Halcyon Loan Management LLC, New York, NY, Manish Mital - PDF
16. The Credit Union National Association, Washington, DC, Mary Mitchell Dunn - PDF
17. PineBridge Investments, John G. Lapham, III - PDF
18. Urban Institute, Washington DC, Laurie Goodman - PDF
19. American Financial Services Association, et. al., Bill Himpler - PDF
20. International Association of Credit Portfolio Managers, New York, NY, Som-lok Leung - PDF
21. Wisconsin Bankers Association, Madison, WI, Rose M. Oswald Poels - PDF
22. VantageScore Solutions LLC, Stamford, CT, Barrett Burns - PDF
23. Brigade Capital Management, LLC, New York, NY, Donald E. Morgan, III - PDF
24. Securities Industry and Financial Markets Association, Christopher B. Killian - PDF
25. SIFMA, the Financial Services Roundtable, the American Bankers Association, and the ABA Securities Association, Christopher B. Killian - PDF
26. Anonymous - PDF
27. Housing Assistance Council, Washington, DC, Moises Loza - PDF
28. Virginia Bankers Association, Glen Allen, VA, Bruce Whitehurst - PDF
29. Association for Financial Markets in Europe, London, UK, Richard Hopkin, - PDF
30. Mortgage Bankers Association, Montgomery, AL, Philip Sandoval - PDF
31. Michael Lee - PDF
32. Vernon Gainer - PDF
33. Anonymous - PDF
34. Shenkman Capital Management, Inc., Mark Shenkman - PDF
35. Blaine Bailey - PDF
36. Anonymous - PDF
37. Anonymous - PDF
38. Vermont Mortgage Bankers Association - PDF
39. Babson Capital Management LLC, Charlotte, NC, Sheldon Francis - PDF
40. Reading Co-operative Bank, Reading, MA, Gregory Ryan - PDF
41. The Georgia Credit Union League, Duluth, GA, Selina Gambrell - PDF
42. Wisconsin Credit Union League, Joanne Whiting - PDF
43. The Coalition for Sensible Housing Policy - PDF
44. National Association of REALTORS, Gary Thomas - PDF
45. Karen Collins, Flowery Branch, GA - PDF
46. Hanscom Federal Credit Union, Hanscom AFB, MA, Lenai Camacho - PDF
47. The American Society of Appraisers, John Russell - PDF
48. Kramer Van Kirk Credit Strategies, Chicago, IL, Anabelle P. Pulex - PDF
49. BlackRock Inc., Barbara Novick - PDF
50. Ashurst, Washington, DC, Margaret Sheehan - PDF
51. The Investment Company Institute, Karrie McMillan - PDF
52. Independent Community Bankers of America, Washington, DC, Ann Grochala - PDF
53. Triumph Capital Advisors, LLC, Dallas, TX, Adam Nelson - PDF
54. Canaras Capital Management, LLC and Canaras, New York, NY, Anthony Clemente - PDF
55. lnvesco Ltd., Atlanta, GA, Lyman Missimer - PDF
56. lnvesco Senior Secured Management, Inc., New York, NY, Scott Baskind - PDF
57. Barclays, New York, NY, Scott Wede - PDF
58. Experian North America, Costa Mesa, CA, Jason Engel - PDF
59. The Massachusetts Bankers Association, Boston, MA, Ben Craigie - PDF
60. Prudential Investment Management, Inc., Newark, NJ, Richard B. Rogers - PDF
61. Indiana Mortgage Bankers Association and Greater Indianapolis Mortgage Bankers Association, Fishers, IN, Alan Thorup - PDF
62. Next Step, Louisville, KY, Stacey Epperson - PDF
63. Indiana Credit Union League, John McKenzie - PDF
64. Brazos Higher Education Authority, Inc., Waco, TX, Murray Watson, Jr. - PDF
65. Corporation for Enterprise Development, Doug Ryan - PDF
66. The Housing Partnership Network, Boston, MA, Paul Weech - PDF
67. Colorado Mortgage Lenders Association, Denver, CO, T. K. Jones - PDF
68. Ohio Mortgage Bankers Association, Westerville, OH, Marianne Collins - PDF
69. Denali Capital LLC, Oak Brook, IL, David Killion - PDF
70. TransUnion , Chicago, IL, John Blenke - PDF
71. Mortgage Bankers Association of Metropolitan Washington, Olney, MD, J. Michael Pickett - PDF
72. Bank of America Corporation, Charlotte, NC, Kenneth L. Miller - PDF
73. The Clearing House Association L.L.C., Washington, DC, John Court - PDF
74. Better Markets, Washington, DC, Dennis Kelleher - PDF
75. Center for American Progress - PDF
76. Opportunity Finance Network, Philadelphia, PA, Mark Pinsky - PDF
77. Mortgage Bankers Association of Florida, Orlando, FL, Brenda Thomas - PDF
78. Mortgage Bankers Association of Georgia, Inc., Macon, GA, Greg Shumate - PDF
79. The Real Estate Roundtable, Washington, DC, Jeffrey DeBoer - PDF
80. American Enterprise Institute, Washington, DC, Edward J. Pinto - PDF
81. University of North Carolina at Chapel Hill, Janneke H. Ratcliffe, - PDF
82. National Association of Local Housing Finance Agencies, et.al. - PDF
83. JPMorgan Chase &Co. New York, NY, Bianca Russo - PDF
84. Resource America, Inc., New York, NY, Jonathan Cohen - PDF
85. GoldenTree Asset Management, LP, New York, NY, Michael Winderman - PDF
86. Mortgage Bankers Association of Arkansas, Little Rock, AR, Jamie Dixon - PDF
87. CVC Credit Partners, Gretchen Bergstresser, - PDF
88. Napier Park Global Capital LLC, New York, NY, Daniel Slotkin - PDF
89. Tennessee Mortgage Bankers Association, Memphis, TN, Jamie Dixon - PDF
90. National Association of Home Builders, Washington, DC, David L. Ledford - PDF
91. Commercial Real Estate Finance Council, New York, NY, Stephen M. Renna - PDF
92. Sallie Mae Corporation, Newark, DE, Eric Watson - PDF
93. American Bankers Association, Washington, DC, Robert R. Davis - PDF
94. Maryland Mortgage Bankers Association, Joseph F. McShea - PDF
95. CVC Credit Partners, New York, NY, Christoper Allen - PDF
96. AARP, Washington, DC, David Certner - PDF
97. National Council of Higher Education Resources, Washington, DC, Sheldon Repp - PDF
98. Carmax, Richmond, VA, Thomas Reedy - PDF
99. Eaton Vance Investment Managers, Payson F. Swaffield - PDF
100. Sheila C. Bair - PDF
101. Consumer Bankers Association, Jeffrey Bloch - PDF
102. National Council of State Housing Agencies, Washington, DC, Garth Rieman - PDF
103. Coalition of U.S. Mortgage Insurers - PDF
104. The National Council of Higher Education Resources, Washington, DC, Sheldon Repp - PDF
105. Neighborhood Housing Services of New York City, New York, NY, Bernell Grier - PDF
106. National Association of Home Builders, David Ledford - PDF
107. Board of Directors of the Rhode Island Mortgage Bankers Association, Providence, RI, Deborah A. Imondi - PDF
108. Texas Mortgage Bankers Association, Austin, TX, Susan Stewart, - PDF
109. National Housing Resource Center, Philadelphia, PA, Matthew Goodro - PDF
110. BlueMountain Capital Management, LLC, New York, NY, Brandon Cahill - PDF
111. Ocwen Financial Corporation, Ronald M. Faris - PDF
112. Washington Mortgage Lenders Association, Lynnwood, WA, Barry Horn - PDF
113. The Consumer Mortgage Coalition, Alexandria, VA, Anne C. Canfield - PDF
114. Chapman and Cutler LLP, New York, NY, Peter Manbeck - PDF
115. MetLife, Inc., Morristown, NJ, Jonathan Rosenthal - PDF
116. Eaton Vance Corp., Boston, MA, Scott H. Page - PDF
117. Genworth Financial’s U.S. Mortgage Insurance, Raleigh, NC, Rohit Gupta - PDF
118. The National Community Reinvestment Coalition, Washington, DC, John Taylor - PDF
119. American Resort Development Association, et.al., George Green - PDF
120. Wells Fargo & Company, San Francisco, CA, Timothy Sloan - PDF
121. Oak Hill Advisors, L.P., New York, NY, Goran Puljic - PDF
122. United Guaranty Corporation - PDF
123. PNC Financial Services Group, Inc., E. Todd Chamberlain - PDF
124. National Consumer Reporting Association, Roselle, IL, Terry Clemans - PDF
125. THL Credit Senior Loan Strategies LLC, Oak Brook, IL, Brian Good - PDF
126. Fair Isaac Corporation (FICO), San Jose, CA - PDF
127. The Loan Syndications and Trading Association, New York, NY, R. Bram Smith - PDF
128. Woodstock Institute, Chicago, IL, Dory Rand - PDF
129. West Gate Horizons Advisors, Los Angeles, CA, Michael Hatley - PDF
130. Community Associations Institute, Falls Church, VA, Dawn Bauman - PDF
131. Tall Tree Investment Management, LLC, Chicago, IL, William Lenga - PDF
132. Structured Finance Industry Group, Inc., Washington, DC, Richard Johns - PDF
133. Center for Responsible Lending, NAACP, National Council of La Raza, National Fair Housing Alliance, National Urban League, and The Leadership Conference on Civil and Human Rights - PDF
134. NeighborWorks America: Working Together for Strong, Washington, DC, Eileen Fitzgerald - PDF
135. Mortgage Bankers Association of Mississippi, Madison, MS, Jamie Dixon - PDF
136. SpiritBank, Tulsa, OK, Bruce W. Schultz - PDF
137. Oregon Bankers Association, Linda W. Navarro - PDF
138. The Greenlining Institute, Sasha Werblin - PDF
139. IPFS Corporation, Kansas City, MO, Bryan Andres - PDF
140. Atlas Energy, L.P., New York, NY, Jonathan Cohen - PDF
141. Mid-size Bank Coalition of America, Russell Goldsmith - PDF
142. HCR ManorCare., Toledo, OH, Matthew Kang - PDF
143. Allison Transmission, lnc., Indianapolis, IN, David Graziosi - PDF
144. California Mortgage bankers Association, Sacramento, CA, Dennis Sidbury - PDF
145. NeighborWorks Umpqua, Roseburg, OR, Betty Tamm - PDF
146. United States House of Representatives, Washington, DC, Randy Neugebauer, Michael Capuano, Shelley Moore Capito, Gregory W. Meeks, Scott Garrett, Carolyn Maloney - PDF
147. Wisconsin Mortgage Bankers Association, Madison, WI, Nicholas DeiTorto - PDF
148. Federal Regulation of Securities Committee and the Securitization and Structured Finance Committee of the Business Law Section of the American Bar Association, Catherine Dixon - PDF
149. Oliver Wyman, Inc., New York, NY, John Lester - PDF
150. NexBank, SSB, Josh Bock - PDF
151. American HomePatient, Inc., Stephen Clanton - PDF
152. United States Senate, Washington, DC, Mike Crapo, Mark Kirk, Mike Johanns, Pat Toomey, Jerry Moran - PDF
153. Congress of the United States, Washington, DC, Andy Barr, Scott Garrett, Steve Stivers, Stephen Fincher, Blaine Luetkemeyer, Michael Grimm, Dennis Ross, Edward Royce, Peter King, Bill Posey, Patrick McHenry, Lynn Westmoreland - PDF
154. Congress of the United States, Washington, DC, Gary Peters, John Carney, Jim Himes, Bill Foster, John Delaney - PDF
155. Australian Securitisation Forum, Sydney, Australia, Chris Dalton - PDF
156. Loan Syndications and Trading Association, New York, NY, R. Bram Smith, Richard Johns, Christopher Killian - PDF
157. Cornerstone Healthcare Group, Dallas TX, David Smith - PDF
158. Grass River Property, Greenwich, CT, Toby Cobb - PDF
159. CVC Credit Partners, London, Marc Boughton - PDF
160. U.S. Senate, Joe Donnelly - PDF
161. Commercial Real Estate Finance Council, New York, NY, Stephen M. Renna - PDF
162. United States Senate, Sen. Kay Hagan, NC - PDF
163. The American Financial Services Association, Bill Himpler - PDF
164. American Automotive Leasing Association, Alexandria, VA, Daniel Frank - PDF
165. Center for Capital Markets Competitiveness, Washington, DC, Tom Quaadman - PDF
166. Fidelity Investments, Boston, MA, Scott C. Goebel - PDF
167. Commercial Real Estate Finance Council, Washington, DC, Stephen M. Renna - PDF
168. IPFS Corporation, Kansas City, Missouri, Bryan J. Andres - PDF
169. Center for Capital Markets Competitiveness, Washington, DC - PDF
170. American Council of Life Insurers, Washington, DC, Michael Lovendusky - PDF
171. Loan Syndications and Trading Association, New York, NY, R. Bram Smith - PDF
172. Citibank, N.A., Deutsche Bank AG, New York Branch, J.P. Morgan Securities LLC, Wells Fargo Bank, N.A., and Securities Industry and Financial Markets Association - PDF
173. Investment Company Institute, Washington, DC, Dorothy M. Donohue - PDF
Staff Disclosures
01. Meeting with a Structured Finance Industry Group Subgroup - PDF, Supplemental Comment - PDF
02. Meeting with Morgan Stanley - PDF, Supplemental Comment - PDF, Supplemental Comment - PDF
03. Meeting with Representatives of Tall Tree Investment Management, LLC - PDF, Supplemental Comment - PDF
04. Meeting with Representatives from Johnson, Madigan & Pack and Harley-Davidson Financial Services - PDF
05. Meeting with Representatives from the Commercial Real Estate Finance Council (CREFC) - PDF
06. Meeting with Representatives from Prudential, Vanguard and Deutsche Bank - PDF
07. Meeting with The Clearing House - PDF
08. Meeting with Representatives of The Loan Syndications and Trading Association - PDF
09. Meeting with Structured Finance Industry Group Representatives - PDF, Supplemental Comment - PDF
10. Meeting with Representatives of The Loan Syndications and Trading Association - PDF, Supplemental Comment - PDF
11. Meeting With Securities Industry and Financial Markets Association Representatives - PDF
12. Meeting with Grass River Property, LNR Property, Arbor Realty Trust, Starwood Property Trust and iStar Financial - PDF
13. Meeting with Structured Finance Industry Group and Certain Companies - PDF
14. Meeting with Structured Finance Industry Group and Certain Companies - PDF
15. Meeting with Investment Company Institute Representatives - PDF, Supplemental Comment - PDF
16. Meeting with Investment Company Institute Representatives - PDF
17. Meeting with Representatives of The Loan Syndications and Trading Association - PDF, Supplemental Comment - PDF
18. Meeting with Structured Finance Industry Group Representatives - PDF, Supplemental Comment - PDF , Supplemental Comment - PDF
19. Meeting with Structured Finance Industry Group Representatives - PDF, Supplemental Comment - PDF , Supplemental Comment - PDF , Supplemental Comment - PDF
20. Meeting with Structured Finance Industry Group Representatives - PDF, Supplemental Comment - PDF
21. Meeting with Representatives of IPFS Corporation - PDF
22. Meeting with Fidelity Investments Representatives - PDF
23. Meeting with Representatives of Structured Finance Industry Group - PDF
24. Meeting with Structure Finance Industry Group Representatives - PDF
25. Meeting with Structure Finance Industry Group Representatives - PDF


Last Updated 07/16/2014

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