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Key Regulatory Agency Pronouncements
November 2014
 

FHFA - 2014-11-21 - FHFA Announces New Buyback Terms For Fannie Mae

FHFA - 2014-11-21 - FHFA Announces New Buyback Terms For Freddie Mac

GAO - 2014-11-21 - GAO Issues A Report Of The Initial Effects Of Basel III On Capital, Credit, And International Competitiveness

FDIC - 2014-11-21 - FDIC Issues Guidance Related To Its Statement Of Policy On Applications For Deposit Insurance

FDIC - 2014-11-21 - FDIC Publishes In The Federal Register Revisions To The Stress Test Rule

OCC - 2014-11-21 - OCC Publishes Enforcement Actions

CFPB - 2014-11-21 - CFPB Proposes Expanded Foreclosure Protections

CFPB - 2014-11-21 - CFPB Issues Statement On Department Of Defense’s Military Allotment System Reforms To Protect Servicemembers

FRB - 2014-11-21 - FRB Announces Two Separate Reviews Are Underway Regarding Examinations Of Large Banking Organizations

FTC - 2014-11-21 - FTC Seeks Comments On Additional Proposed Changes To Used Car Rule

CFPB - 2014-11-21 - CFPB Posts Proposed Changes To Its Mortgage Servicing Rules: New Protections For Surviving Family Members And Other Homeowners

FRB - 2014-11-20 - FRB Releases The Minutes Of The Committee Meeting Held On October 28-29, 2014

FHFA - 2014-11-20 - FHFA Updates Senate On Fannie, Freddie And Federal Home Loan Banks

FTC - 2014-11-20 - FTC Orders Credit Score Scammers To Pay $22 Million

FDIC - 2014-11-20 - FDIC Issues Letter On Credit Risk Retention Rule

OCC - 2014-11-20 - OCC Revises Its Comptroller’s Licensing Manual Booklet

OCC - 2014-11-20 - OCC Issues Bulletin On Risk Management And MSBs

FDIC - 2014-11-20 - FDIC Announces Advisory Committee On Community Banking Meeting

FDIC - 2014-11-20 - FDIC Releases Technical Assistance Video On CFPB Mortgage Rules

FDIC - 2014-11-20 - FDIC Publishes Guidance Related To The FDIC Statement Of Policy On Applications For Deposit Insurance

CFPB - 2014-11-19 - CFPB Issues A CMP Against A Dealership/Finance Company For $8 Million

CFPB - 2014-11-19 - CFPB Takes First Action Against ‘Buy-Here, Pay-Here’ Auto Dealer

CFPB - 2014-11-19 - CFPB Provides Guidance To Help Lenders Avoid Discrimination Against Consumers Receiving Disability Income

FRB - 2014-11-19 - FRB Updates Reserve Maintenance Manual

HUD - 2014-11-19 - HUD Sends FHA Annual Report To Congress

CFPB - 2014-11-19 - CFPB Posts Article Cautioning Disabled Vets To Check Credit Reports

CFPB - 2014-11-19 - CFPB Issues Bulletin On ”Social Security Disability Income Verification” To Provide Lenders Guidelines And Standards For Compliance With Fair Lending Laws

OCC - 2014-11-19 - OCC Proposes Technical Corrections And Clarifications To The Capital Rules Applicable To Advanced Approaches Banking Organizations

NCUA - 2014-11-19 - NCUA Announces That Its November NCUA Report Is Now Available

FRB - 2014-11-19 - FRB Announces Appointment Of The Chairs And Deputy Chairs Of the Federal Reserve Banks For 2015

FDIC - 2014-11-19 - FDIC Releases Technical Assistance Video On CFPB Mortgage Rules

FDIC - 2014-11-19 - FDIC Announces Advisory Committee On Community Banking Meeting

FDIC - 2014-11-19 - FDIC Proposes Technical Corrections And Clarifications To The Capital Rules Applicable To Advanced Approaches Banking Organizations

FDIC - 2014-11-19 - FDIC Posts Filing And Documentation Procedures For State Banks Engaging, Directly Or Indirectly, In Activities Or Investments That Are Permissible For National Banks

OFAC - 2014-11-19 - OFAC Makes Changes To SDN List

FHA - 2014-11-17 - FHA Issues Annual Financial Status Report To Congress

FRB - 2014-11-14 - FRB Issues Answers To Nine FAQs On Section 13 To The Bank Holding Company Act Of 1956

FRB - 2014-11-14 - FRB Announces Final Rule Amending Its Regulation D To Reflect The Annual Indexing Of The Reserve Requirement Exemption Amount And The Low Reserve Tranche For 2015

FDIC - 2014-11-14 - FDIC Announces The Issuance Of Responses By The FDIC, FRB, And OCC To FAQs About The Interagency Guidance On Leveraged Lending

CFPB - 2014-11-14 - CFPB Takes Action Against A Mortgage Company For Steering Consumers Into Costlier Mortgages

FRB - 2014-11-14 - FRB Issues CMP Against A Bank For Flood Violations

CFPB - 2014-11-13 - CFPB Updates Its RESPA And TILA Mortgage Servicing Small Entity Compliance Guide

CFPB - 2014-11-13 - CFPB Updated Its Small Entity Compliance Guides For The Ability-to-Repay And Qualified Mortgage (ATR/QM) Rule

FDIC - 2014-11-13 - FDIC Publishes Interagency Guidance On Leveraged Lending: Frequently Asked Questions (FAQS)

FinCEN - 2014-11-13 - FinCEN Issues Advisory On The FATF-Identified Jurisdictions With AML/CFT Deficiencies

CFTC - 2014-11-13 - CFTC Orders Five Banks To Pay Over $1.4 Billion In Penalties For Attempted Manipulation Of Foreign Exchange Benchmark Rates

FTC - 2014-11-13 - FTC Alleges Debt Brokers Illegally Exposed Personal Information Of Tens Of Thousands Of Consumers On The Internet

CFPB - 2014-11-13 - CFPB Proposes Strong Federal Protections For Prepaid Products

FRB - 2014-11-13 - FRB Assesses Bank Civil Money Penalties

FinCEN - 2014-11-13 - FinCEN Publishes Guidance For Financial Institutions Based On The Financial Action Task Force Updated Lists Of Jurisdictions With Strategic Anti-Money Laundering And Counter-Terrorist Financing Deficiencies

OFAC - 2014-11-13 - OFAC Makes Changes To SDN List

OCC - 2014-11-12 - OCC Fines Three Banks $950 Million For Foreign Exchange Trading Improprieties

NCUA - 2014-11-11 - NCUA Sues Trustee Of Mortgage-Backed Securities

OCC - 2014-11-11 - OCC Releases CRA Evaluations For 36 National Banks And Federal Savings Associations

FinCEN - 2014-11-11 - FinCEN Posts 314(a) Facts And Figures

HUD - 2014-11-10 - HUD Announces In The Federal Register That It Has Published The Ginnie Mae Mortgage-Backed Securities Guide

FRB - 2014-11-10 - FRB Released Its October 2014 Semi-Annual Update Of Commercial Bank Examination Manual

FRB - 2014-11-10 - OCC Published A Joint Release Report Announcing Credit Risk In The Shared National Credit Portfolio Is High And Leveraged Lending Remains A Concern

OCC - 2014-11-10 - OCC Published A Joint Release Report Announcing Credit Risk In The Shared National Credit Portfolio Is High And Leveraged Lending Remains A Concern

CFPB - 2014-11-10 - CFPB Announces Closing Of Comment Period For Amendments To The 2013 Integrated Mortgage Disclosures Rule Under The Real Estate Settlement Procedures Act (Regulation X) And Truth In Lending Act (Regulation Z) And The 2013 Loan Originator Rule Under The Truth In Lending Act (Regulation Z)

FinCEN - 2014-11-10 - FinCEN Provides Statement On Providing Banking Services To Money Services Businesses

FDIC - 2014-11-10 - FDIC Published A Joint Release Report Announcing Credit Risk In The Shared National Credit Portfolio Is High And Leveraged Lending Remains A Concern

OFAC - 2014-11-10 - OFAC Makes Changes To SDN List

CFPB - 2014-11-07 - CFPB Posts Remarks From The Bank On 2.0 Conference

OCC - 2014-11-07 - OCC Discusses Cybersecurity At Community Banks

Treasury - 2014-11-06 - OFAC Makes Changes To SDN List

FRB - 2014-11-05 - FRB Announces Joint Agency EGRPRA Outreach Meetings

FRB - 2014-11-05 - FRB Publishes In The Federal Register Final Rule To Implement Section 622 Of The Dodd-Frank Act

NCUA - 2014-11-05 - NCUA Announces New Online Tool That Assists Credit Unions In Finding Service Providers

FDIC - 2014-11-05 - FDIC Issues List Of Banks Examined For CRA Compliance

FRB - 2014-11-05 - FRB Announces Approval Of Fee Schedule For Federal Reserved Bank Priced Services

FRB - 2014-11-05 - FRB Announces Approval Of 2015 Financial Services Fees

CFPB - 2014-11-04 - CFPB And FRB Will Host Fourth TILA-RESPA Disclosure Webinar

FRB - 2014-11-04 - FRB Publishes October 2014 Senior Loan Officer Opinion Survey On Bank Lending Practices

Treasury - 2014-11-04 - Treasury Announces Marketable Borrowing Estimates

NCUA - 2014-11-04 - NCUA Publishes In The Federal Register Proposed Amendments To Its Regulations Governing Corporate Credit Unions

HUD - 2014-11-04 - HUD Order Resolves Allegation That Bank Discriminated Against Loan Applicant With Disabilities

FFIEC - 2014-11-04 - FFIEC Publishes Cybersecurity Threat And Vulnerability Monitoring And Sharing Statement

FFIEC - 2014-11-04 - FFIEC Releases Cybersecurity Assessment Observations

FDIC - 2014-11-04 - FDIC Issues List Of Banks Examined For CRA Compliance

HUD - 2014-11-03 - HUD Publishes Announcement Of Change In Federal Register For HUD’s Qualified Mortgage Rule: Announcement Of Intention To Adopt Changes Pertaining To Exempted Transaction List

CFPB - 2014-11-03 - CFPB Publishes Final Rule In Federal Register For Amendments To The 2013 Mortgage Rules Under The Truth in Lending Act (Regulation Z)