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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 |
| 174. BlackRock, Inc., New York, NY, Kevin G. Chavers - PDF |
| 175. Seventeen Members of the U.S. Congress - PDF |
| 176. Loan Syndications and Trading Association - 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 |
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