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Key Regulatory Agency Pronouncements
July 2014
 

NCUA - 2014-07-22 - NCUA Publishes July Issue Of The NCUA Report

FRB - 2014-07-22 - FRB Assesses Bank CMP

FDIC - 2014-07-22 - FDIC Publishes Minority Depository Institutions Study

FDIC - 2014-07-22 - FDIC Issues Guidance To S-Corporation Banks Regarding Basel III Capital Conservation Buffer

FDIC - 2014-07-22 - FDIC Publishes FIL For Regulatory Capital Rules: Requests From S-Corporation Banks For Dividend Exceptions To The Capital Conservation Buffer

CFPB - 2014-07-22 - CFPB Begins Accepting Consumer Complaints On Prepaid Cards And Additional Nonbank Products

CFPB - 2014-07-22 - CFPB Celebrates Three Years Of Standing Up For Consumers: See What They’ve Done

FTC - 2014-07-21 - FTC Revises Complying with COPPA: Frequently Asked Questions

OCC - 2014-07-21 - OCC Publishes Annual Stress Test: Notice of Proposed Rulemaking - Schedule Shift And Adjustments To Regulatory Capital Projections

OCC - 2014-07-21 - OCC Publishes Enforcement Actions

NMLS - 2014-07-21 - NMLS Publishes Money Services Business Fact Sheet

FinCEN - 2014-07-21 - FinCEN Releases First Issue Of SAR Stats, Successor Publication To By The Numbers

FinCEN - 2014-07-21 - FinCEN Takes Section 311 Action Against Bank

CFPB - 2014-07-21 - CFPB Publishes Policy Guidance In Federal Register On Supervisory And Enforcement Considerations Relevant To Mortgage Brokers Transitioning To Mini-Correspondent Lenders

CFPB - 2014-07-21 - CFPB Publishes Final Rule In Federal Register For Application Of Regulation Z’s Ability- To-Repay Rule To Certain Situations Involving Successors-In-Interest

FDIC - 2014-07-21 - FDIC Publishes Proposed Rule In Federal Register For Transferred OTS Regulations Regarding Possession By Conservators And Receivers For Federal And State Savings Associations

FDIC - 2014-07-21 - FDIC Publishes Proposed Rule In Federal Register For Transferred OTS Regulations Regarding Electronic Operations

FDIC - 2014-07-21 - FDIC Publishes Proposed Rule In Federal Register For Transferred OTS Regulations And FDIC Regulations Regarding Management Official Interlocks

FDIC - 2014-07-21 - FDIC Publishes Final Rule In Federal Register For Transferred OTS Regulations And FDIC Regulations Regarding Disclosure And Reporting Of CRA-Related Agreements

INTER - 2014-07-21 - Agencies Finalize Technical Correction Of Risk-Based Capital Rules

FDIC - 2014-07-21 - FDIC Releases Study On Minority Depository Institutions

CFPB - 2014-07-21 - CFPB Publishes Financial Literacy Annual Report

CFPB - 2014-07-21 - CFPB Publishes Consumer Response: A Snapshot of Complaints Received

CFPB - 2014-07-21 - CFPB Announces Proposal That Would Give Consumers The Opportunity To Publicly Voice Complaints About Financial Companies

FRB - 2014-07-16 - FRB Issues Addendum To The Interagency Policy Statement On Income Tax Allocation In A Holding Company Structure

FinCEN - 2014-07-16 - FinCEN Assesses CMP To Money Service Business

FDIC - 2014-07-16 - FDIC Publishes FIL Regarding Prudent Management Of Agricultural Credits Through Economic Cycles

FDIC - 2014-07-16 - FDIC Publishes Notice Of Proposed Rulemaking That Revises The FDIC’s Risk-Based Deposit Insurance Assessment System

OFAC - 2014-07-15 - OFAC Adds To SDN List

FDIC - 2014-07-15 - FDIC Announces Settlement With Financial Entities

CFPB - 2014-07-15 - CFPB Files Suit Against Debt Collection Lawsuit Mill

OFAC - 2014-07-14 - OFAC Makes Deletions From SDN List

DOJ - 2014-07-14 - DOJ Announces Settlement With Bank For Misleading Investors About Securities Containing Toxic Mortgages

CFPB - 2014-07-14 - CFPB Publishes Guidance Regarding Brokers Shifting To “Mini-Correspondent” Model

CFPB - 2014-07-14 - CFPB Publishes Consent Order Against Payday Lender

CFPB - 2014-07-11 - CFPB Takes Action Against Payday Lender For Pushing Payday Borrowers Into Cycle Of Debt

OFAC - 2014-07-10 - OFAC Adds To SDN List

FinCEN - 2014-07-10 - FinCEN Updates 314(a) Fact Sheet

DOJ - 2014-07-10 - Bank Pleads Guilty To Conspiring To Violate U.S. Economic Sanctions

CFPB - 2014-07-10 - CFPB Publishes Final Rule For Application Of Regulation Z’s Ability-To-Repay Rule To Certain Situations Involving Successors-In-Interest

OFAC - 2014-07-09 - OFAC Adds To SDN List

OFAC - 2014-07-09 - OFAC Issues Executive Order Related To The Democratic Republic Of The Congo

CFPB - 2014-07-09 - CFPB Issues Memo Regarding Equal Treatment For Same-Sex Married Couples

CFPB - 2014-07-08 - CFPB Clarifies Mortgage Lending Rules To Assist Surviving Family Members

OFAC - 2014-07-08 - OFAC Publishes Final Rule ​Adding The Central African Republic Sanctions Regulations To 31 C.F.R. Chapter V

CFPB - 2014-07-08 - CFPB Issues Report On The Use Of Remittance Histories In Credit Scoring

CFPB - 2014-07-08 - CFPB Provides Training Resources To Housing Counselors On The New Mortgage Servicing Rules

FRB - 2014-07-07 - FRB Publishes Report On Independent Foreclosure Review And The Payment Agreement

DOJ - 2014-07-07 - Mortgage Company Agrees To $320 Million Settlement With DOJ

INTER - 2014-07-03 - Agencies Issue Addendum To The Interagency Policy Statement On Income Tax Allocation In A Holding Company Structure

FDIC - 2014-07-03 - FDIC Issues List Of Banks Examined For CRA Compliance

INTER - 2014-07-03 - Agencies Release Public Sections Of Resolution Plans

FRB - 2014-07-03 - FRB Releases Results Of The June 2014 Senior Credit Officer Opinion Survey On Dealer Financing Terms

IRS - 2014-07-03 - IRS Announces Unused ITINs Will Expire After Five Years

OFAC - 2014-07-02 - OFAC Updates SDN List

INTER - 2014-07-02 - Agencies Issue Host State Loan-to-Deposit Ratios

FFIEC - 2014-07-02 - FFIEC Releases 2014 Census and Demographic Data Products

CFPB - 2014-07-02 - CFPB Announces Collection Of Financial Education Materials For Local Public Libraries

OFAC - 2014-07-01 - OFAC Updates SDN List

OCC - 2014-07-01 - OCC Reports First Quarter Trading Revenue Of $6.1 Billion

HUD - 2014-07-01 - HUD Settles Discrimination Claim Against Lender

FRB - 2014-07-01 - FRB Publishes Amendments To The Capital Plan And Stress Test Rules

INTER - 2014-07-01 - Agencies Publish Interagency Guidelines Establishing Information Security Standards

FHFA - 2014-07-01 - FHFA Publishes Supplemental Order On Reporting By Regulated Entities Of Stress Testing Results As Of September 30, 2013

FDIC - 2014-07-01 - FDIC Publishes Proposed Rule For Annual Stress Testing Requirements For Non-Member Banks And State Savings Association

FTC - 2014-07-01 - FTC Halts Collections Of Allegedly Fake Payday Debts

FRB - 2014-07-01 - FRB Issues $3.5 Million CMP Against Bank For Deceptive Practices

FRB - 2014-07-01 - FRB Issues Enforcement Action Against Bank

INTER - 2014-07-01 - Agencies Issue Guidance For Home Equity Lines Of Credit Nearing Their End-of-Draw Periods

INTER - 2014-07-01 - Agencies Release List Of Distressed Or Underserved Nonmetropolitan Middle-Income Geographies

FRB - 2014-07-01 - FRB Releases Guidance For The Implementation Of The Advanced Approaches Rule

DOJ - 2014-07-01 - DOJ Reaches Settlement With Bank For $8.9 Billion For Sanctions Violations

FRB - 2014-07-01 - FRB Announces A $508 Million Penalty Against Bank For Sanctions Violations

OFAC - 2014-07-01 - Treasury Reaches Largest Ever Sanctions-Related Settlement With Bank For $963 Million