Weekly Agency Update (Apr 2- Apr 9)

VA

Final Rule | Published 04/09/2018 | Effective 05/13/2018
This document amends the Department of Veterans Affairs (VA) Schedule for Rating Disabilities (VASRD) by revising the portion of the rating schedule that addresses gynecological conditions and disorders of the breast. The effect of this action is to... Read More

SEC

Enforcement | Published 04/05/2018
4/5/2018 William R. Schantz III and Verto Capital Management LLC (Release No. LR-24100; Apr. 5, 2018) Search SEC Documents Go Company Filings | More Search Options ABOUT DIVISIONS & OFFICES ENFORCEMENT REGULATION EDUCATION FILINGS NEWS EN... Read More

DOL

Notice | Published 04/04/2018 | Comments Close 05/04/2018
The Department of Labor (DOL) is submitting the Employment and Training Administration (ETA) sponsored information collection request (ICR) revision titled, "DOL-Only Performance Accountability, Information, and Reporting System," to the Office of... Read More
Final Rule | Published 04/09/2018 | Effective 04/09/2018
The OCC, Board, and FDIC (collectively, the agencies) are adopting a final rule to amend the agencies' regulations requiring appraisals of real estate for certain transactions. The final rule increases the threshold level at or below which appraisals...Read More
News | Published 04/04/2018
WASHINGTON, D.C. — The Consumer Financial Protection Bureau (Bureau) today issued a Request for Information (RFI) on consumer financial education. The Bureau is seeking comments and information from interested parties to assist the Bureau in assessin... Read More
News | Published 04/06/2018
BOYNTON BEACH, FL – Following a U.S. Department of Labor investigation, the U.S. District Court for the Southern District of Florida has sentenced Albert Samukia Jones-Saye, the owner of a substance abuse recovery residence, to 71 months in prison an... Read More
News | Published 04/03/2018
An updated wire instruction administration and enhanced document certification process is coming to Loan Delivery beginning in Q2... Read More
Proposed Rule | Published 04/09/2018 | Comments Close 06/08/2018
Pursuant to the policies stated in Executive Order 13777 (the executive order), the Treasury Department conducted a review of existing regulations, with the goal of reducing regulatory burden by revoking or revising existing regulations that meet the... Read More

DOJ

Final Rule | Published 04/06/2018 | Effective 05/07/2018
The Federal Bureau of Investigation (FBI), a component of the United States Department of Justice (DOJ or Department), is finalizing without changing its Privacy Act exemption regulations for the system of records titled, "FBI Online Collaboration Sys... Read More

EOP

Presidential Document | Published 04/04/2018
[Federal Register Volume 83, Number 65 (Wednesday, April 4, 2018)][Presidential Documents][Pages 14563-14564]From the Federal Register Online via the Government Publishing Office... Read More

FTC

Final Rule | Published 04/05/2018 | Effective 04/05/2018
The Federal Trade Commission ("Commission") is issuing a correction to the Energy Labeling Rule to replace regulatory language inadvertently removed..... Read More

OCC

Final Rule | Published 04/09/2018 | Effective 04/09/2018
The OCC, Board, and FDIC (collectively, the agencies) are adopting a final rule to amend the agencies' regulations requiring appraisals of real estate for certain transactions. The final rule increases the threshold level at or below which appraisals... Read More

FRS

Final Rule | Published 04/09/2018 | Effective 04/09/2018
The OCC, Board, and FDIC (collectively, the agencies) are adopting a final rule to amend the agencies' regulations requiring appraisals of real estate for certain transactions. The final rule increases the threshold level at or below which appraisals... Read More
Notice | Published 04/06/2018
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 7 individuals that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more a... Read More
Enforcement | Published 04/03/2018
FINANCIAL INDUSTRY REGULATORY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 2017056236901 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: Laura Ortega Shean, Respondent Former Registered Representative CRD No. 26287... Read More
News | Published 04/06/2018
April 06, 2018 - To ensure that your systems accept alphanumeric values from Loan Product Advisor beginning June 18, 2018, please review any additional systems that use or store LP Keys... Read More
Proposed Rule | Published 04/04/2018
[Federal Register Volume 83, Number 65 (Wednesday, April 4, 2018)][Notices][Pages 14528-14530]From the Federal Register Online via the Government Publishing Office... Read More
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