Pending Comment Letters

Your comments are extremely important to us to provide the best response by WOCCU to these regulatory proposals.

Listed below are all pending regulatory actions for which WOCCU intends to submit a Comment Letter. The listed date is the date by which Comments are due to the respective agency.  All Comment Letters filed by WOCCU can be viewed on the Comments & Position Papers tab.

Comments filed by the European Network of Credit Unions can be found here.

Please be sure to provide us with your comments in advance of the Due Date so that we may include them in our Comment Letter.

Agency Pending Comment Letters Due Date
International Accounting Standards Board Discussion Paper:  Financial Instruments with Characteristics of Equity January 7, 2019
Basel Committee on Banking Supervision Consultative Document:  Leverage Ratio Treatment of Client Cleared Derivatives January 16, 2019
European Supervisory Authorities (ESMA, EBA, & EIOPA) Draft Joint Guidelines on the Cooperation and Information Exchange for the Purposes of Directive (EU) 2015/849 between Competent Authorities Supervising Credit and Financial Institutions ("The AML Colleges Guidelines") February 8, 2019
Department of Treasury/Internal Revenue Service Notice of Proposed Rulemaking:  Regulations Reducing Burden under FATCA and Chapter 3 February ___, 2019 (Anticipated) (6o days after Publication in the Federal Register)

Basel Committee on Banking Supervision

Consultative Document:  Revisions to Leverage Ratio Disclosure Requirements March 13, 2019

Agency Filed Comment Letters Filed Date
U.S. Office of Information and Regulatory Affairs (OIRA) within the Office of Management and Budget (OMB) Request for Information:  How the United States-Canada Regulatory Cooperation Council may Reduce or Eliminate Unnecessary Regulatory Differences Between the U.S. and Canada November 8, 2018
Global Financial Innovation Network Global Financial Innovation Network Consultation Document October 14, 2018
Financial Stability Board Thematic Peer Review on Implementation of the Legal Entity Identifier September 20, 2018
Ministry of Labor and Small Enterprise Development of Trinidad and Tobago International Financial Standard 9 and Credit Union Regulatory Capital September 12, 2018
Financial Stability Board, the Basel Committee on Banking Supervision, the Committee on Payments and Market Infrastructures  and the International Organization of Securities Commissions  Incentives to centrally clear over-the-counter (OTC) derivatives - A post-implementation evaluation of the effects of the G20 financial regulatory reforms September 7, 2018
Financial Stability Board Consultative Document:  Cyber Lexicon August 20, 2018
Basel Committee on Banking Supervision Revisions to the Minimum Capital Requirements for Market Risk June 20, 2018
Basel Committee on Banking Supervision Consultative Document:  Pillar 3 Disclosure Requirements - Updated Framework May 25, 2018
Basel Committee on Banking Supervision Pillar 3 Disclosure Requirements:  Regulatory Treatment of Accounting Provisions - Consultative Document May 4, 2018
Basel Committee on Banking Supervision Consultative Document on Stress Testing Principles March 23, 2018
International Association of Deposit Insurers IADI Research Paper:  Deposit Insurance Fund Target Ratio March 16, 2018
Basel Committee on Banking Supervision The Regulatory Treatment of Sovereign Exposures - Discussion Paper March 9, 2018
European Commission Public Consultation on EU Funds in the Area of Investment, Research & Innovation, SMEs and Single Market March 8, 2018
European Commission Public Consultation on Fitness Check on Supervisory Reporting February 28, 2018
BIS/The Monitoring Group Strengthening the Governance and Oversight of the International Audit-Related Standard-Setting Boards in the Public Interest February 9, 2018
Basel Committee on Banking Supervision Basel III: Treatment of extraordinary monetary policy operations in the Net Stable Funding Ratio - consultative version February 5, 2018
Financial Stability Board Key Attributes of Effective Resolution Regimes:  Principles on Bail-in Execution February 2, 2018
Financial Stability Board Key Attributes of Effective Resolution Regimes:  Funding Strategy Elements of an Implementable Resolution Plan February 2, 2018
International Association of Deposit Insurers Resolution Issues for Financial Cooperatives - Overview of Distinctive Features and Current Resolution Tools November 17, 2017
Basel Committee on Banking Supervision Implications of Fintech Developments for Banks and Bank Supervisors October 31, 2017
European Commission Transparency and Fees in Cross-Border Transactions in the EU October 30, 2017
European Commission Development of Secondary Markets for Non-Performing Loans and Distressed Assets October 20, 2017