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Key Regulatory Agency Pronouncements
February 2016
 

FRB - 2016-02-05 - Federal Reserve Board Announces $131 million Penalty Against HSBC North America Holdings, Inc. and HSBC Finance Corporation

DOJ - 2016-02-05 - Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses

SEC - 2016-02-05 - SEC: Miami Firm Broke Anti-Money Laundering Protocols, Pays $1 Million Penalty To Settle

CFPB - 2016-02-04 - CFPB Publishes Compliance Bulletin On The FCRA’s Requirement That Furnishers Establish and Implement Reasonable Written Policies and Procedures Regarding the Accuracy and Integrity of Information Furnished to All Consumer Reporting Agencies

FDIC - 2016-02-04 - FDIC Announces Release Of Updated Videos On Interest Rate Risk

FHFA - 2016-02-03 - FHFA, Fannie Mae and Freddie Mac Announce Independent Dispute Resolution Program

NACHA - 2016-02-03 - NACHA Adds New Directors to its Board

FTC - 2016-02-03 - EU Commission and United States agree on new framework for transatlantic data flows: EU-US Privacy Shield; See Also https://www.ftc.gov/news-events/press-releases/2016/02/statement-ftc-chairwoman-edith-ramirez-eu-us-privacy-shield

FINCEN - 2016-02-03 - FinCEN Publishes Law Enforcement Sharing With The Financial Industry Sheet

FINCEN - 2016-02-03 - FinCEN Publishes 314a Fact Sheet

CFPB - 2016-02-03 - CFPB Sends Letter To 25 Largest Retail Banks Requesting They Make Available Lower-risk Deposit Accounts; Issues Bulletin Warning Banks And Credit Unions To Meet Accuracy Obligations When Reporting Negative Account Histories

FINCEN - 2016-02-03 - FinCEN Publishes Notice and Request For Comment Regarding BSA Currency Transaction Report Revised Layout and Proposed Additional Data Fields

HUD - 2016-02-03 - Federal Housing Administration Publishes New Consolidated Handbook On FHA-insured Multifamily Housing Construction And Rehabilitation Transactions

FRB - 2016-02-03 - Federal Reserve Publishes The January 2016 Senior Loan Officer Opinion Survey on Bank Lending Practices

FDIC - 2016-02-03 - FDIC Enters $62.95 Million Settlement of Residential Mortgage-backed Securities Claims Against Morgan Stanley & Company LLC

CFPB - 2016-02-03 - CFPB and DOJ Reach Resolution With Toyota Motor Credit To Address Loan Pricing Policies With Discriminatory Effects: $21.9 Million Restitution

OCC - 2016-02-01 - OCC Releases Dodd-Frank Stress Test Scenarios for 2016

HUD - 2016-02-01 - HUD and First Tennessee Bank Settle Discrimination Claims For $1.9 Million

Treasury - 2016-02-01 - U.S. Treasury Asks Financial Institutions to Encourage Customers to Use Direct Deposit for Tax Refunds

FRB - 2016-02-01 - Federal Reserve Board Extends to March 21, 2016 Comment Period on Proposed Policy Statement Regarding Setting Countercyclical Capital Buffer (CCyB).

FDIC - 2016-02-01 - FDIC Publishes Winter 2015 Edition of Supervisory Insights Featuring ”A Framework for Cybersecurity”

FTC - 2016-02-01 - Federal Trade Commission Publishes Its Privacy & Data Security Update (2015)

FRB - 2016-02-01 - Federal Reserve Announces Availability of Same Day ACH Resource Center

FRB - 2016-02-01 - Federal Reserve Publishes Notice of Comment Period Extension to February 19, 2016 on Proposed Rule on U.S. Bank Holding Company Resolvability and Resiliency

FDIC - 2016-02-01 - FDIC Publishes December Enforcement Actions

FRB - 2016-02-01 - Federal Reserve Publishes 2016 Supervisory Scenarios for Annual Stress Tests Required under the Dodd-Frank Act Stress Testing Rules and the Capital Plan Rule

CFPB - 2016-02-01 - CFPB Publishes Monthly Complaint Snapshot Examining Debt Settlement, Check Cashing, and Other Financial Service Complaints