Weekly Agency Update (Feb 12 - Feb 19)

OFAC

Notice | Published 02/13/2018
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of three persons 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
Proposed Rule | Published 02/16/2018 | Comments Close 04/17/2018
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to Section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, ABLV Bank, AS..... Read More
Final Rule | Published 02/13/2018 | Effective 04/01/2019
The Bureau of Consumer Financial Protection (Bureau) is amending Regulation E, which implements the Electronic Fund Transfer Act, and Regulation Z, which implements the Truth in Lending Act, and the official interpretations to those regulations. This.... Read More

FTC

Enforcement | Published 02/13/2018
The FTC is mailing 5,745 checks totaling more than $480,000 to people who paid United Debt Counselors for debt relief services. According to the FTC, the company exaggerated how much money people would save using its services and charged illegal upfr.... Read More

EOP

Presidential Document | Published 02/12/2018
[Federal Register Volume 83, Number 29 (Monday, February 12, 2018)][Presidential Documents][Page 6105]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-03004][[Page 61.... Read More

VA

Notice | Published 02/15/2018 | Effective 12/01/2017
As required by the Veterans' Compensation Cost-of-Living Adjustment Act of 2017, Public Law 115-75, the Department of Veterans Affairs (VA) is hereby giving notice of adjustments in certain benefit rates. These adjustments affect the compensation pro.... Read More
News | Published 02/16/2018
Introduction I would like to thank the Wharton School, its Financial Institutions Center, the Law School, the Department of Economics, the Institute for Law and Economics, and the Penn Program on Regulation for inviting me to speak today. I would als.... Read More

TREAS

News | Published 02/12/2018
Tuesday, February 13 8:30 AM Under Secretary Sigal Mandelker Remarks SIFMA's Anti-Money Laundering & Financial Crimes Conference New York Marriott Marquis 1535 Broadway New York, NY Wednesday, February 14 10:30 AM Secretary Steven Mnuchin Congression.... Read More

FRS

Enforcement | Published 02/12/2018
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM UNITED STATES OF AMERICA In the Matter of BEFORE THE WASHINGTON, D.C. Docke.... 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

SEC

Enforcement | Published 02/14/2018
2/14/2018 Terrence LeGall (Release No. LR-24047; Feb. 14, 2018) Search SEC Documents Go Company Filings | More Search Options ABOUT DIVISIONS ENFORCEMENT REGULATION EDUCATION FILINGS NEWS ENFORCEMENT Accounting and Auditing Enforcement R.... Read More

OCC

Enforcement | Published 02/15/2018
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY #2018-010 In the Matter of: U.S. Bank National Association Cincinnati, OH AA-EC-2018-84 ) ) ) ) ) ) CONSENT ORDER FOR A CIVIL MONEY PENALTY.... Read More

DOJ

Notice | Published 02/13/2018
[Federal Register Volume 83, Number 30 (Tuesday, February 13, 2018)][Notices][Pages 6214-6215]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-02914]=================.... Read More
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