Weekly Agency Update (Feb 05 - Feb 12)

DOJ

Notice | Published 02/09/2018 | Comments Close 03/12/2018
The Department of Justice (DOJ) Office of Community Oriented Policing Services (COPS) will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwor.... Read More
News | Published 02/09/2018
CHICAGO, IL – The U.S. Department of Labor has entered into a settlement agreement with U.S. Fiduciary Services and three of its subsidiaries that provides for payment of more than $7 million to 42 retirement plans that suffered losses as a result of.... Read More

EOP

Presidential Document | Published 02/07/2018
[Federal Register Volume 83, Number 26 (Wednesday, February 7, 2018)][Presidential Documents][Page 5519]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-02603][[Page .... Read More

SEC

Enforcement | Published 02/07/2018
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No. 4854 / February 7, 2018 INVESTMENT COMPANY ACT OF 1940 Release No. 33004 / February 7, 2018 ADMINISTRATIVE PROCEEDING.... Read More

VA

Notice | Published 02/05/2018 | Comments Close 03/07/2018
In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Managemen.... Read More

RHS

Notice | Published 02/12/2018 | Comments Close 04/13/2018
In accordance with the Paperwork Reduction Act of 1995, this notice announces the Rural Housing Service's intention to request a revision of a currently approved information collection in support of RHS regulations.....Read More

FTC

Enforcement | Published 02/06/2018
Federal Trade Commission and State of Maine, Plaintiffs v. Marketing Architects, Inc. Case Timeline.... Read More

OFAC

Notice | Published 02/07/2018
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 6 individuals and 7 entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination tha.... Read More
Notice | Published 02/05/2018
[Federal Register Volume 83, Number 24 (Monday, February 5, 2018)][Notices][Pages 5099-5100]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-02247]===================.... Read More

OCC

Enforcement | Published 02/06/2018
#2018-009 Terminates #2013-191 UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY OFFICE OF THE COMPTROLLER OF THE CURRENCY In the Matter of: Rabobank, N.A. Roseville, California AA-WE-2018-05 ) ) ) ) ) ORDER TER.... Read More
Notice | Published 02/09/2018 | Comments Close 04/10/2018
FinCEN, a bureau of the U.S. Department of the Treasury ("Treasury''), invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act ("BSA'') Suspicious Activity Reporting regulations for certain financial.... Read More

FRS

News | Published 02/06/2018
February 06, 2018 Federal Reserve Board announces termination of enforcement action with CBOA Financial, Inc. For release at 11:00 a.m. EST.... Read More
Proposed Rule | Published 02/05/2018 | Comments Close 04/06/2018
The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in considering whether and how to amend the Bureau's Rules of Practice for Adjudication Proceedings..... Read More

TREAS

News | Published 02/05/2018
Tuesday, February 6 10:00 AM Secretary Steven T. Mnuchin Congressional testimony U.S. House Financial Services Committee 2128 Rayburn House Office Building Washington, D.C. ####.... Read More
News | Published 02/08/2018
Wednesday, March 14, 2018 1:00 - 2:30 PM Pacific Time On March 14, 2018, the FDIC’s San Francisco Regional Office will host a teleconference to help financial institutions understand the potential redlining risks associated with their Reasonably Expe.... Read More
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