Weekly Agency Update (Jan 1 - Jan 8)

OCC

 News | Published 01/02/2018
WASHINGTON — The Office of the Comptroller of the Currency (OCC) announced today that Norman Williams has been appointed Deputy Comptroller for Economic and Policy Analysis effective January 7, 2018. Mr. Williams succeeds Gary Whalen who retired. In .... Read More

FRS

Final Rule | Published 01/08/2018 | Effective 01/08/2018
The Board of Governors of the Federal Reserve System (Board) published a final rule in the Federal Register on October 11, 2013, regarding Regulatory Capital Rules. This publication corrects a typographical error in those rules whereby a transition p.... Read More

FTC

 Enforcement | Published 01/02/2018
Federal Trade Commission, Plaintiff, v. Jamie L. White, Defendant.... Read More

SEC

Enforcement | Published 01/05/2018
Case 3:18-cv-00001-HSO-LRA Document 1 Filed 01/02/18 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI NORTHERN DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Civil Action File No. 3.... Read More

DOJ

Notice | Published 01/05/2018 | Comments Close 02/05/2018
The Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Criminal Justice Information Services (CJIS) Division will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and .... Read More

TREAS

 Agency Update | Published 01/05/2018
Washington – Today, acting pursuant to Executive Order (E.O.) 13692, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four current or former Venezuelan government officials associated with corruption and repres.... Read More
 Notice | Published 01/08/2018 | Comments Close 02/07/2018
In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995, the OCC, the Board, and the FDIC (the "agencies'') may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it di.... Read More

EOP

Presidential Document | Published 01/04/2018
[Federal Register Volume 83, Number 3 (Thursday, January 4, 2018)][Presidential Documents][Pages 587-588]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-00099][[Page.... Read More

DOL

Notice | Published 01/03/2018 | Comments Close 02/02/2018
The Department of Labor (DOL) is submitting the Employee Benefits Security Administration (EBSA) sponsored information collection request (ICR) titled, ``Alternative Reporting Methods for Apprenticeship and Training Plans and Top Hat Plans,'' to the .... Read More

EBSA

Proposed Rule | Published 01/05/2018 | Comments Close 03/06/2018
This document contains a proposed regulation under Title I of the Employee Retirement Income Security Act (ERISA) that would broaden the criteria under ERISA section 3(5) for determining when employers may join together in an employer group or associ.... Read More

VA

Notice | Published 01/05/2018 | Comments Close 02/05/2018
In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Office of Acquisition and Logistics, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management a.... Read More
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