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Key Regulatory Agency Pronouncements
October 2014
 

OFAC - 2014-10-30 - OFAC Releases Enforcement Action Information

FRB - 2014-10-30 - FRB Issues FOMC Statement

FRB - 2014-10-30 - FRB Publishes Final Rule In Federal Register For Rules Of Organization And Procedure Of The Consumer Advisory Council

FDIC - 2014-10-30 - FDIC Publishes Correction In Federal Register For Transferred OTS Regulations Regarding Securities Of State Savings Associations

INTER - 2014-10-30 - Agencies Publish Proposed Rule In Federal Register For Loans In Areas Having Special Flood Hazards

FRB - 2014-10-29 - FRB Issues Final Rule To Amend Regulation HH And Payment System Risk Policy

FRB - 2014-10-29 - FRB Issues Final Rule To Amend Regulation HH And Payment System Risk Policy

CFPB - 2014-10-29 - CFPB Publishes Proposed Rule In Federal Register For Amendments To The 2013 Integrated Mortgage Disclosures Rule Under RESPA and TILA And The 2013 Loan Originator Rule Under The TILA

FDIC - 2014-10-29 - FDIC Releases National Survey Of Unbanked And Underbanked

CFPB - 2014-10-29 - CFPB Publishes Fall 2014 Supervisory Highlights

FATF - 2014-10-28 - FATF Issues Guidance On Transparency And Beneficial Ownership

FATF - 2014-10-28 - FATF Issues Risk-Based Guidance For Banking Sector

FTC - 2014-10-28 - FTC Settles With Marketers Regarding Charges That They Deceived Small Businesses Into Buying Credit/Debit Card Processing Services

FRB - 2014-10-28 - FRB Assesses Bank Civil Money Penalties

FRB - 2014-10-28 - FRB Assesses Bank Civil Money Penalties

FinCEN - 2014-10-28 - FinCEN Issues Administrative Ruling On The Application Of Its Regulations To A Virtual Currency Payment System (FIN-2014-R012)

FinCEN - 2014-10-28 - FinCEN Issues Administrative Ruling On The Application Of Its Regulations To A Virtual Currency Trading Platform (FIN-2014-R011)

FinCEN - 2014-10-28 - FinCEN Updates 314(a) Fact Sheet

CFPB - 2014-10-28 - CFPB Publishes Final Rule In Federal Register For Amendment To The Annual Privacy Notice Requirement Under The Gramm-Leach-Bliley Act Regulation P)

CFPB - 2014-10-28 - CFPB Publishes Final Lists Of Rural And Rural Or Underserved Counties For Use In 2015

FTC - 2014-10-27 - Court Orders Judgment Of Nearly $515,000 Against Mortgage Relief Pitchman

Treasury - 2014-10-27 - Treasury Issues Guidance To Encourage Annuities In 401(k) Plans

IRS - 2014-10-27 - IRS Announces 2015 Pension Plan Limitations

OCC - 2014-10-27 - OCC Releases Dodd-Frank Stress Test Scenarios For 2015

FRB - 2014-10-27 - FRB Releases Supervisory Scenarios For 2015 Capital Planning And Stress Testing

FRB - 2014-10-27 - FRB Publishes Final Rule In Federal Register For Capital Plan And Stress Test Rules

FDIC - 2014-10-27 - FDIC Publishes Proposed Rule In Federal Register For Restrictions On Sale Of Assets By The Federal Deposit Insurance Corporation

FDIC - 2014-10-27 - FDIC Publishes Proposed Rules In Federal Register For Record Retention Requirements

FDIC - 2014-10-27 - FDIC Publishes Final Rule In Federal Register: Transferred OTS Regulations Regarding Securities Of State Savings Associations

INTER - 2014-10-27 - Agencies Request Comment On Proposed Flood Insurance Rule

FDIC - 2014-10-27 - FDIC Releases Economic Scenarios For 2015 Stress Testing

NCUA - 2014-10-23 - NCUA Assesses CMPs To Credit Unions Filing Late Call Reports

FinCEN - 2014-10-23 - FinCEN Issues Quarterly Update Of SAR Stats

CFPB - 2014-10-23 - CFPB Publishes Compliance Bulletin And Policy Guidance In Federal Register For Mortgage Servicing Transfers

INTER - 2014-10-23 - Agencies Jointly Approve Final Risk Retention Rule

CFPB - 2014-10-23 - CFPB Finalizes Minor Changes To Mortgage Rules To Ensure Access To Credit

OFAC - 2014-10-21 - OFAC Makes Changes To SDN List

NCUA - 2014-10-21 - NCUA Makes October NCUA Report Available

CFPB - 2014-10-21 - CFPB Finalizes Rule To Promote More Effective Privacy Disclosures

OTHER - 2014-10-20 - White House Issues Executive Order: Improving The Security Of Consumer Financial Transactions

OFAC - 2014-10-20 - OFAC Issues Guidance Related To The Provision Of Humanitarian Assistance By Not-For-Profit Non-Governmental Organizations

OFAC - 2014-10-20 - OFAC Adds To SDN List

SEC - 2014-10-20 - SEC Announces Enforcement Action Against Former Institution Advisors Compliance Officer For Altering Document

OCC - 2014-10-20 - OCC Releases Enforcement Actions

FRB - 2014-10-20 - FRB Issues Final Rule To Modify Regulations For Capital Planning And Stress Testing And Released Instructions For 2015 Capital Planning Cycle

CFPB - 2014-10-20 - CFPB Publishes Report Regarding Distressed Private Student Loan Borrowers Driven Into Default

FRB Services - 2014-10-15 - Federal Reserve Financial Services Publishes Fed Flash

FINCEN - 2014-10-14 - FinCEN Updates 314(a) Fact Sheet

INTER - 2014-10-13 - FRB And FDIC Announce International Swaps And Derivatives Association (ISDA) Agreement

CFPB - 2014-10-13 - CFPB Publishes Proposal For Limited No-Action Letter Policy

OFAC - 2014-10-10 - OFAC Releases Consolidated Non-SDN Data Files And Upgrades To Sanctions List Search

SEC - 2014-10-10 - SEC Issues Risk Alert And FAQs On Customer Sales Of Securities

FRB - 2014-10-10 - FRB Releases FAQs Regarding The Competitive Review Process For Bank Acquisitions, Mergers, And Other Transactions

FTC - 2014-10-10 - FTC Publishes Extension Of Comment Period In Federal Register For Telemarketing Sales Rule

INTER - 2014-10-10 - Agencies Publish Final Rule In Federal Register For Liquidity Coverage Ratio: Liquidity Risk Measurement Standards

CFPB - 2014-10-10 - CFPB Proposes Updates To TILA-RESPA Final Rule

CFPB - 2014-10-10 - CFPB Takes Action Against Bank For Deceptively Advertising Free Checking

OCC - 2014-10-09 - OCC Releases CRA Evaluations

HUD - 2014-10-09 - HUD Announces Settlement With Lender Over Alleged Maternity Leave Lending Discrimination

CFPB - 2014-10-09 - CFPB Updates Mortgage Rules Readiness Guide

FDIC - 2014-10-08 - FDIC Releases Updated Data On Professional Liability Lawsuits

FFIEC - 2014-10-08 - FFIEC Makes Available 2015 CRA Edits And File Specifications

CFPB - 2014-10-08 - CFPB Publishes Proposed Rule In Federal Register For Defining Larger Participants Of The Automobile Financing Market And Defining Certain Automobile Leasing Activity As A Financial Product or Service

OFAC - 2014-10-07 - OFAC Publishes Ukraine-Related General License Number 3

FTC - 2014-10-07 - FTC Extends Deadline For Submitting Public Comments On Review Of The Telemarketing Sales Rule Through November 13, 2014

FRB - 2014-10-07 - FRB Issues Bank Prompt Corrective Action Directive

FDIC - 2014-10-07 - FDIC Publishes FIL For Consolidated Reports Of Condition And Income (Call Report)

INTER - 2014-10-07 - CFPB And FDIC Publishes Resources In Spanish That Could Help Older Hispanics Spot Financial Exploitation And Scams

FRBS - 2014-10-06 - Federal Reserve Financial Services Announces New FedForward® Image Cash Letter Deposit Deadline

HUD - 2014-10-03 - HUD Reaches Settlement With Bank Resolving Allegations Of Redlining

FTC - 2014-10-03 - FTC Halts Fake Medicare Scheme That Took Money From Seniors’ Bank Accounts

FinCEN - 2014-10-03 - FinCEN Issues Geographic Targeting Order Covering The Los Angeles Fashion District As Part Of Crackdown On Money Laundering For Drug Cartels

FEMA - 2014-10-03 - FEMA Publishes Memorandum For April 1, 2015 Program Changes

NCUA - 2014-10-03 - NCUA Publishes Final Rule In Federal Register Repealing Its Regulation For Unfair Or Deceptive Acts or Practices And Technical Amendments To Other NCUA Regulations

FDIC - 2014-10-03 - FDIC Issues List Of Banks Examined For CRA Compliance

FRB - 2014-10-02 - FRB of Philadelphia Issues Third Quarter 2014 Consumer Compliance Outlook

FRB - 2014-10-02 - FRB Releases G.5 Monthly Foreign Exchange Rates

OCC - 2014-10-02 - OCC Rescinds OTS Documents

CFPB - 2014-10-01 - CFPB Releases Manufactured-Housing Consumer Finance In The United States Report

OCC - 2014-10-01 - OCC Releases Its Southern District Fact Sheets

FRB - 2014-10-01 - FRB Announces It Will Begin Study To Evaluate Effects Of Its Revised Regulatory Capital Framework

FRB - 2014-10-01 - FRB Releases The Third Quarter 2012 Discount Window Lending Data

FHFA - 2014-10-01 - FHFA Index Shows Mortgage Interest Rates Flat In August