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Key Regulatory Agency Pronouncements
May 2015

FTC - 2015-05-22 - FTC Announces It Will Keep Consumer Product Warranty Rules In Current Form With Some Modifications

FRB - 2015-05-22 - FRB Announces Changes To Payment System Risk Policy

FRB - 2015-05-22 - FRB Updates Commercial Bank Exam Manual

FRB - 2015-05-22 - FRB Announces A Proposed Rule That Would Add Certain General Obligation State And Municipal Bonds To The Range Of Assets A Banking Organization May Use To Satisfy Regulatory Requirements

CSBS - 2015-05-22 - CSBS Publishes Annual Report

FRB - 2015-05-21 - FRB Requests Public Comment On Enhancements To Same-Day ACH Service

FTC - 2015-05-21 - FTC Halts Three Debt Collection Operations That Allegedly Threatened And Deceived Consumers Via Illegal Text Messages

FTC - 2015-05-21 - FTC Fines Robocallers $1.7M For Credit Card Scheme

FHFA - 2015-05-21 - FHFA Announces Fannie Mae And Freddie Mac Issue New Eligibility Requirements For Seller/Servicers

FRB - 2015-05-21 - FRB Announces Hackers Manipulated Routing Settings At A Domain Name Service (DNS) Vendor Used By The Bank To Automatically Redirect Some Of The Bank’s Web Traffic To Rogue Webpages That Simulated The Appearance Of The Real Website And Webpage

Treasury - 2015-05-21 - OFAC Makes Changes To SDN List

FDIC - 2015-05-20 - FDIC Announces It Will Hold A Teleconference On CFPB Mortgage Rules

CFPB - 2015-05-20 - CFPB Launches Financial Coaching Initiative

FRB - 2015-05-20 - FRB Posts First Quarter 2015 Charge–Off And Delinquency Rates On Loans And Leases At Commercial Banks

FRB - 2015-05-20 - FRB Issues A Supervisory Guidance For Implementation Of The Simplified Supervisory Formula Approach For Securitization Exposures Under The Advanced Approaches Risk-Based Capital Rule

Treasury - 2015-05-20 - Treasury Announces Private Auction To Sell Warrant Positions

FRB - 2015-05-20 - FRB Announced A Change In Its Handling Of Items Drawn On Retired Routing Numbers

Treasury - 2015-05-20 - Financial Stability Oversight Council Releases Fifth Annual Report

CFPB - 2015-05-20 - CFPB Announces That It Has Filed A Complaint And A Proposed Consent Order Against An Online Payment Company

DOJ - 2015-05-20 - DOC Announces Five Major Banks Agree To Parent-Level Guilty Pleas

FinCEN - 2015-05-20 - FinCEN Posts 314(a) Facts And Figures

NCUA - 2015-05-20 - NCUA Announces May Issue Of The NCUA Report Is Available Online

FRB - 2015-05-20 - FRB Announces Fines Totaling More Than $1.8 Billion Against Six Major Banking Organizations For Their Unsafe And Unsound Practices In The Foreign Exchange (FX) Markets

HUD - 2015-05-18 - HUD Publishes In The Federal Register 30-Day Notice Of Proposed Information Collection: Home Mortgage Disclosure Act (HMDA) Loan/Application Register

OCC - 2015-05-18 - OCC Publishes In The Federal Register Integrated Licensing Rules

FHFA - 2015-05-18 - FHFA Released An Update On The Structure Of The Single Security

FRB - 2015-05-18 - FRB Publishes Supervisory Guidance For Implementation Of The Simplified Supervisory Formula Approach For Securitization Exposures Under The Advanced Approaches Risk-Based Capital Rule

OCC - 2015-05-18 - OCC Releases Final Rule Integrating National Bank And Federal Savings Association Licensing Activities

OCC - 2015-05-18 - OCC Posts Enforcement Actions

FRB - 2015-05-15 - FRB Issue Its May 2015 Report To Congress On The Use Of The ACH System And Other Payment Mechanisms For Remittance Transfers To Foreign Countries

FTC - 2015-05-15 - FTC Returns Money To Consumers In Phantom Debt Collection Scam

FTC - 2015-05-15 - FTC Approves Final Consent In Deceptive Auto Add-On Case

FTC - 2015-05-15 - FTC Launches New Resource For Identity Theft Victims

FHFA - 2015-05-14 - FHFA Director Provides Important Information On Developments That Have Taken Place As Part Of The FHFA’s Regulatory Oversight Functions

CFPB - 2015-05-14 - CFPB Seeks Information On Industry Practices That Can Create Student Debt Stress

CFPB - 2015-05-14 - CFPB Posts Article On The Protection Of Certain Federal Benefits Payments From Garnishments

CFPB - 2015-05-13 - CFPB Publishes In The Federal Register Partial Extension Of Comment Deadline On CARD Act Request For Information

CFPB - 2015-05-13 - CFPB Announces Proposed Settlements With Two Cell Phone Service Providers For Unauthorized Third-Party Services

FDIC - 2015-05-13 - FDIC Publishes Presentation On Resolution Of SIFIs

OCC - 2015-05-13 - OCC Discusses CRA And Small Business Lending

FinCEN - 2015-05-12 - FinCEN Provides Additional E-Filing Method For FBAR Individual Filers

CFPB - 2015-05-12 - CFPB Publishes Article Reminding Lenders Of Illegal Income Source Discrimination

CFPB - 2015-05-12 - CFPB Files A Suit Against A Mortgage Funds Transmitter Company

OCC - 2015-05-12 - OCC Discusses Community Reinvestment Act And Small Business Lending

FRB - 2015-05-12 - FRB Issues A Civil Money Penalty Against A Bank

FTC - 2015-05-11 - FTC Staff Urges Michigan Legislature To Repeal Ban On Direct-To-Consumer Sale Of Motor Vehicles By Auto Manufacturers

FRB - 2015-05-08 - FRB Releases The 2014 Average Debit Card Interchange Fee By Payment Card Network Data

FRB - 2015-05-08 - FRB Includes Article In FedFocus On Security In A Rapidly Changing Environment

NCUA - 2015-05-08 - NCUA And AARP Will Host A Twitter Chat On Detecting, Addressing And Preventing Elder Abuse

FHFA - 2015-05-08 - FHFA Revises Exclusions To Fannie Mae And Freddie Mac Multifamily Lending Scorecard Caps

CFPB - 2015-05-07 - CFPB Issues Report On ‘Credit Invisible’ Individuals

CFPB - 2015-05-07 - CFPB Updates Exam Procedures For TILA-RESPA Integration

CFPB - 2015-05-07 - CFPB Posts Blog Addressing What Happens To Your Student Loans If Your School Shuts Down

FinCEN - 2015-05-07 - FinCEN Presents Update On AML Activities

FFIEC - 2015-05-06 - FFIEC Releases The 2015 Guide To CRA Data Collection And Reporting

NCUA - 2015-05-06 - NCUA Publishes In The Federal Register Amendment To Corporate Credit Union Regulations

NCUA - 2015-05-06 - NCUA Publishes In The Federal Register Amendments To The Chartering And Field Of Membership Manual

CFPB - 2015-05-06 - CFPB Report Finds 26 Million Consumers Are Credit Invisible

FinCEN - 2015-05-06 - FinCEN Fines Currency Exchanger A $700,000 Civil Money Penalty

FRB - 2015-05-05 - FRB Releases April 2015 Senior Loan Officer Opinion Survey On Bank Lending Practices (SCOOS)

OCC - 2015-05-05 - OCC Revises Interagency Examination Procedures For Consumer Compliance

OCC - 2015-05-05 - OCC Hosts Risk Governance And Compliance Workshops In Florida

NCUA - 2015-05-05 - NCUA Announces 28 Credit Unions Agree To Late-Filing Penalties For Fourth Quarter Of 2014

NCUA - 2015-05-05 - NCUA Posts Article Stating The Proposed Payday Rules Could Limit Credit Union Lending To Military Members

FRB - 2015-05-05 - FRB Issues Enforcement Action With A Civil Money Penalty Against A Bank

FDIC - 2015-05-05 - FDIC Issues List Of Banks Examined For CRA Compliance

FDIC - 2015-05-05 - FDIC Announces Teleconference On CFPB Mortgage Rules

OCC - 2015-05-01 - OCC Releases CRA Evaluations

FFIEC - 2015-05-01 - FFIEC Publishes 2015 Guide To CRA Data Collection And Reporting