Regulatory Agency Updates | Week of Feb 18 to Feb 25

News | Published 02/22/2019
This course explains how to determine the root cause of an Actual/Actual hard or soft reject and what steps can be taken to prevent their re-occurrence... Read More
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DOJ

Notice | Published 02/22/2019 | Comments Close 03/25/2019
The Department of Justice (DOJ), Drug Enforcement Administration (DEA), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Ac... Read More
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News | Published 02/22/2019
Tuesday, February 26 1:00 PM ET Director of the Office of Foreign Assets Control Andrea Gacki Moderated discussion The Atlantic Council Using Sanctions Against Human Rights Abusers and Kleptocrats 1030 15th Street, NW 12th Floor Washington, D.C. Thur... Read More
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SEC

News| Published 02/20/2019
The Securities and Exchange Commission today charged Gladius Network LLC with conducting an unregistered initial coin offering (ICO), which the company self-reported to the SEC. According to the SEC’s order, Gladius conducted an ICO in late 2017... Read More
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EOP

Presidential Document | Published 02/25/2019
Memorandum for the Vice President[,] the Secretary of State[,] the Secretary of Defense[,] the Secretary of Commerce[,] the Secretary of Labor[,] the Secretary of Transportation[,] the Secretary of Homeland Security[,] the Director of the Office of M... Read More
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Enforcement | Published 02/22/2019
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 2018059557901 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: Stephen Michael Hart, Respondent Former Registered Representative C... Read More
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Final Rule | Published 02/20/2019 | Effective 07/01/2019
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Farm Credit Administration (FCA), and the National Credit Union Administration (N... Read More
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FRS

Final Rule | Published 02/20/2019 | Effective 07/01/2019
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Farm Credit Administration (FCA), and the National Credit Union Administration (N... Read More
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FTC

Notice | Published 02/22/2019 | Comments Close 03/25/2019
The FTC requests that the Office of Management and Budget ("OMB") extend for an additional three years the current Paperwork Reduction Act ("PRA") clearance for the information collection requirements in its Alternative Fuels Rule ("Rule"). Tha... Read More
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News | Published 02/22/2019
February 22, 2019 - Introducing the Freddie Mac Home Possible Income and Property Eligibility Tool... Read More
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OCC

News | Published 02/22/2019 
WASHINGTON – The Office of the Comptroller of the Currency (OCC) today announced a cease and desist order against the New York (Primary), Chicago, and Los Angeles federal branches of MUFG Bank, Ltd., Tokyo, Japan, for violating the Bank Secrecy Act... Read More
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Notice | Published 02/19/2019
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that on... Read More
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Proposed Rule | Published 02/25/2019
This document is a request for information regarding grandfathered group health plans and grandfathered group health insurance coverage. Given the limited information available regarding such coverage, the Department of the Treasury, the Department... Read More
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VA

Final Rule | Published 02/25/2019 | Effective 02/25/2019
The Department of Veterans Affairs (VA) amends its national cemetery regulations prohibiting the interment or memorialization of certain persons who have been convicted of Federal or State capital crimes. This final rule incorporates the statutory... Read More
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