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Key Regulatory Agency Pronouncements
August 2014
 

FTC - 2014-08-21 - FTC Files Joint Amicus Brief In Debt Collection Case

CFPB - 2014-08-21 - CFPB Announces Mortgage EClosing Pilot Participants

OCC - 2014-08-21 - OCC Revises Its Comptroller’s Handbook Booklet

CFPB - 2014-08-21 - CFPB Issues A Consent Order Against An Auto Finance Company For $2.75 Million For Distorting Borrower Credit Reports

DOJ - 2014-08-21 - DOJ Announces Settlement With Bank For $16.65 Billion For Financial Fraud Leading Up To And During The Financial Crisis

FDIC - 2014-08-21 - FDIC Announces Settlement With Bank For $1.3 Billion

OFAC - 2014-08-21 - OFAC Makes Changes To SDN List

CFPB - 2014-08-20 - CFPB Issues Bulletin To Prevent Runarounds In Mortgage Servicing Transfers

NCUA - 2014-08-20 - NCUA Announces Its July Board Meeting Video Is Available Online

OFAC - 2014-08-20 - OFAC Makes Changes To SDN List

FFIEC - 2014-08-19 - FFIEC Announces Availability Of 2013 Small Business, Small Farm, And Community Development Lending Data

NCUA - 2014-08-19 - NCUA Announces Its August Report Is Now Available Online

OCC - 2014-08-19 - OCC Announces Availability If 2013 Small Business, Small Farm, And Community Development Lending Data

OCC - 2014-08-19 - OCC Ramps Up SCRA Focus

CFPB - 2014-08-19 - CFPB Delivers Remarks To The Association Of Military Banks Of America

FinCEN - 2014-08-19 - FinCEN Posts 314(a) Facts And Figures

OFAC - 2014-08-19 - OFAC Makes Changes To SDN List

FRB - 2014-08-18 - FRB Announces Joint Guidance For Resolution Plans

CFPB - 2014-08-18 - CFPB Shuts Down SCRA Fee Scam

OCC - 2014-08-18 - OCC Releases Enforcement Actions

FRB - 2014-08-18 - FRB Posts Semi-Annual Update Of Its Bank Holding Company Supervision Manual

SEC - 2014-08-18 - SEC Charges Former Bank Executive And Friend With Insider Trading Ahead Of Acquisition

OCC - 2014-08-18 - OCC Hosts Minority Depository Institutions Advisory Committee Meeting

OFAC - 2014-08-18 - OFAC Makes Changes To SDN List

FTC - 2014-08-15 - FTC Publishes Guide To Antitrust Laws

Treasury - 2014-08-15 - Treasury Issues Guidance Entitled ”Revised Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked”

FRB - 2014-08-15 - FRB Posts A New Discussion Paper Entitled Fair Lending Analysis Of Credit Cards

NCUA - 2014-08-15 - NCUA Recovers $5.4M From CU Fraud Prosecution

CFPB - 2014-08-15 - CFPB Publishes In The Federal Register Annual Reg Z Threshold Adjustments

FRB - 2014-08-15 - FRB Enters Into An Agreement With A Bank

OCC - 2014-08-13 - OCC Announces The Following Revision Of The Comptroller’s Handbook: Issuance Of The ”Lease Financing” Booklet

OCC - 2014-08-13 - OCC Hosts “Mastering The Basics: A Director’s Challenge” Workshop

HUD - 2014-08-13 - HUD Releases July Housing Scorecard

HUD - 2014-08-13 - HUD Settles Complaint Against Mortgage Company Alleging Lending Discrimination Against Applicants Collecting Disability Income

FinCEN - 2014-08-12 - FinCEN Publishes Advisory To U.S. Financial Institutions On Promoting A Culture Of Compliance

DOJ - 2014-08-12 - DOJ Reaches Settlement With A Mortgage Company To Resolve Allegations Of Discrimination Against Recipients Of Disability Income

OCC - 2014-08-12 - OCC Releases CRA Evaluations

CFPB - 2014-08-12 - CFPB Issues Enforcement Action Against A Mortgage Company For $19.3 Million

FTC - 2014-08-11 - FTC Publishes In The Federal Register Request For Public Comment Of Its Telemarketing Sales Rule

HUD - 2014-08-11 - HUD Publishes In The Federal Register 30-Day Notice Of Proposed Information Collection: Performing Loan Servicing For The Home Equity Conversion Mortgage (HECM)

FinCEN - 2014-08-11 - FinCEN Publishes In The Federal Register Request To Comment On Its Proposed Renewal Without Change To The Collection Of Information Filings By Financial Institutions Required To File Such Reports Under BSA

NCUA - 2014-08-11 - NCUA Publishes In The Federal Register Relaxed Fixed Assets Rule Proposal

OCC - 2014-08-11 - OCC’s Minority Depository Institutions Advisory Committee Charter Renewed

NCUA - 2014-08-11 - NCUA Consulting Services Helping Credit Unions Plan And Prosper

FTC - 2014-08-11 - FTC Mails Refund Checks Totaling Approximately $800,000 To Consumers Victimized By Alleged Mortgage Relief Scams

FTC - 2014-08-08 - FTC Announces Settlement With Debt Collectors For $2 Million Dollars

FRB - 2014-08-08 - FRB Publishes Report On The Economic Well-Being Of U.S. Households

NCUA - 2014-08-08 - NCUA Announces It Is Hosting A Webinar On Business Continuity Planning And Disaster Recovery

OFAC - 2014-08-08 - OFAC Posts Technical Notice Regarding FTP Server

FRB - 2014-08-06 - FRB Publishes In The Federal Register Final Rule Revising Capital Definition Of Eligible Guarantee

FDIC - 2014-08-06 - FDIC Publishes In The Federal Register Final Rule Revising Capital Definition Of Eligible Guarantee

OCC - 2014-08-06 - OCC Publishes Final Rule Revising Capital Definition Of Eligible Guarantee

NCUA - 2014-08-06 - NCUA Reports 62 Credit Unions Consent To Issuance Of CMPs For Late Filing Of 2014 First Quarter Call Reports

NACHA - 2014-08-06 - NACHA Announces It Will Be Hosting A Webinar Regarding The Recent Updates To The NACHA Operating Rules Revised The Definition And Clarified The Role Of Third-Party Senders

FTC - 2014-08-06 - FTC Approves iKeepSafe COPPA “Safe Harbor” Oversight Program

FDIC - 2014-08-06 - FDIC Publishes Feedback From Agencies On Second Round Resolution Plans Of ”First-Wave” Filers

FinCEN - 2014-08-06 - FinCEN Publishes Guidance For Financial Institutions Based On The Financial Action Task Force Updated Lists of Jurisdictions With Strategic Anti-Money

OFAC - 2014-08-06 - OFAC Makes Changes To SDN List

CFPB - 2014-08-05 - CFPB Announces It Will Host A Webinar Covering FAQ On The TILA-RESPA Integrated Disclosures Rule

OCC - 2014-08-05 - OCC Provides Guidance On Sales Of Consumer Debt

OFAC - 2014-08-05 - OFAC Announces It Will Host The 2014 Financial Symposium

SEC - 2014-08-05 - SEC Obtains Nearly $70 Million Judgment Against A Financial Services Holding Company, A Subsidiary Brokerage Firm, And Their CEO

CFPB - 2014-08-05 - CFPB Announces In The Federal Register Notice Of Extension Of The Comment Period For Disclosure Of Consumer Complaint Narrative Data

FinCEN - 2014-08-05 - FinCEN Announces Proposal To Enhance Customer Due Diligence Requirements For Financial Institutions

FinCEN - 2014-08-05 - FinCEN Publishes 314(a) Fact Sheet

FDIC - 2014-08-05 - FDIC Issues List Of Banks Examined For CRA Compliance

FDIC - 2014-08-05 - FDIC Announces Youth Savings Pilot Program

FRB - 2014-08-05 - FRB Publishes July 2014 Senior Loan Officer Opinion Survey On Bank Lending Practices

FRB - 2014-08-05 - FRB Issues CMP Against A Bank

OFAC - 2014-08-01 - OFAC Makes Changes To SDN List

CFPB - 2014-08-01 - CFPB Releases Data Point Report: Checking Account Overdraft