Companies › American Bankers Association

American Bankers Association

Trade or professional group Banking & Lending

American Bankers Association is listed as a trade or professional group in Banking & Lending. It has filed 48 comment letters on 43 proposed federal rules between 2022 and 2026, most often with the Comptroller of the Currency. Of those rules, 11 rules became final and 1 was withdrawn.

Type
Trade or professional group
Industry
Banking & Lending
Comment letters
48
Rules commented on
43
First letter
2022-03-21
Latest letter
2026-10-20
Agencies most often
Comptroller of the Currency (11); Consumer Financial Protection Bureau (7); Securities and Exchange Commission (5)

Activity by year

20222
20232
20243
202513
202628

Letters

2026

GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale

TREAS-DO-2026-0496Treasury Department · filed 2026-10-20

Guidance on Eligible Investments for Trump Accounts

IRS-2026-1090Treasury Department, Internal Revenue Service · filed 2026-10-20

Community Reinvestment Act Regulations

OCC-2026-0694Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2026-10-18

OCC Rules Regarding the Availability of OCC Information

OCC-2026-0133Treasury Department, Comptroller of the Currency · filed 2026-10-05

Violations of Laws or Regulations

OCC-2026-0529Treasury Department, Comptroller of the Currency · filed 2026-10-02

Permitted Payment Stablecoin Issuer Customer Identification Program

FINCEN-2026-0101Treasury Department, Financial Crimes Enforcement Network · filed 2026-08-24

Request for Information Regarding Promoting Access to Mortgage Credit

CFPB-2026-0018Consumer Financial Protection Bureau · filed 2026-08-06

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

OCC-2026-0463Treasury Department, Comptroller of the Currency · filed 2026-07-28

Enhancement of Emerging Growth Company Accommodations and Simplification of Filer Status for Reporting Companies

S7-2026-18Securities and Exchange Commission · filed 2026-07-20

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

OCC-2025-0372Treasury Department, Comptroller of the Currency · filed 2026-06-24 Final rule 2026

Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets

OCC-2026-0034Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-06-21

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-09

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-09

Chartering and Field of Membership

NCUA-2026-0661National Credit Union Administration · filed 2026-06-08

GENIUS Act Broad-Based Principles for Determining Whether a State-Level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework

TREAS-DO-2026-0232Treasury Department · filed 2026-06-03

Fiduciary Duties in Selecting Designated Investment Alternatives

EBSA-2026-0166Labor Department, Employee Benefits Security Administration · filed 2026-06-02

Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements

OCC-2025-0075Treasury Department, Comptroller of the Currency · filed 2026-05-27

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

OCC-2025-0372Treasury Department, Comptroller of the Currency · filed 2026-05-03 Final rule 2026

Bank Appeals Process

OCC-2026-0001Treasury Department, Comptroller of the Currency · filed 2026-04-20

Investments in and Licensing of Permitted Payment Stablecoins Issuers

NCUA-2025-1335National Credit Union Administration · filed 2026-04-14

Trump Accounts Contribution Pilot Program

IRS-2026-0299Treasury Department, Internal Revenue Service · filed 2026-04-09

Accuracy of Advertising and Notice of Insured Status

NCUA-2025-1436National Credit Union Administration · filed 2026-03-02

OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments

OCC-2025-0207Treasury Department, Comptroller of the Currency · filed 2026-03-02

Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks

OCC-2025-0669Treasury Department, Comptroller of the Currency · filed 2026-02-23

Car Loan Interest Deduction

IRS-2026-0001Treasury Department, Internal Revenue Service · filed 2026-02-20

Car Loan Interest Deduction

IRS-2026-0001Treasury Department, Internal Revenue Service · filed 2026-02-04

Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework

OCC-2025-0141Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-01-30 Final rule 2026

Community Bank Licensing Amendments

OCC-2025-0273Treasury Department, Comptroller of the Currency · filed 2026-01-21 Final rule 2026

2025

Unsafe or Unsound Practices, Matters Requiring Attention

OCC-2025-0174Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-29

Prohibition on Use of Reputation Risk by Regulators

OCC-2025-0142Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-29 Final rule 2026

Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

OCC-2025-0339Treasury Department, Comptroller of the Currency · filed 2025-12-17 Final rule 2026

Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)

CFPB-2025-0040Consumer Financial Protection Bureau · filed 2025-12-15 Final rule 2026

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

OCC-2023-0016Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-10-23

Defining Larger Participants of the Automobile Financing Market

CFPB-2025-0029Consumer Financial Protection Bureau · filed 2025-09-22

Defining Larger Participants of the Consumer Reporting Market

CFPB-2025-0031Consumer Financial Protection Bureau · filed 2025-09-22

Defining Larger Participants of the International Money Transfer Market

CFPB-2025-0025Consumer Financial Protection Bureau · filed 2025-09-22

Defining Larger Participants of the Consumer Debt Collection Market

CFPB-2025-0030Consumer Financial Protection Bureau · filed 2025-09-22

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies

OCC-2025-0006Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-08-26 Final rule 2025

Community Reinvestment Act Regulations

OCC-2025-0005Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-08-20

Consumer Financial Civil Penalty Fund Rule Amendment

CFPB-2025-0021Consumer Financial Protection Bureau · filed 2025-07-18

Financial Data Transparency Act Joint Data Standards

S7-2024-05Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, Treasury Department · filed 2025-01-16 Final rule 2026

2024

Financial Data Transparency Act Joint Data Standards

S7-2024-05Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, Treasury Department · filed 2024-11-25 Final rule 2026

Financial Data Transparency Act Joint Data Standards

S7-2024-05Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, Treasury Department · filed 2024-10-21 Final rule 2026

Financial Data Transparency Act Joint Data Standards

S7-2024-05Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, Treasury Department · filed 2024-09-03 Final rule 2026

2023

Cybersecurity Risk Management Rule

S7-06-23Securities and Exchange Commission · filed 2023-06-05 Withdrawn 2025

Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Customer Information

S7-05-23Securities and Exchange Commission · filed 2023-06-05 Final rule 2024

2022

Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure

S7-09-22Securities and Exchange Commission · filed 2022-05-09 Final rule 2023

Prohibition Against Fraud, Manipulation, or Deception in Connection with Security-Based Swaps; Prohibition against Undue Influence over Chief Compliance Officers; Position Reporting of Large Security-Based Swap Positions

S7-32-10Securities and Exchange Commission · filed 2022-03-21 Final rule 2023