Weekly Agency Update (June 11 - June 18)

DOL

Proposed Rule | Published 06/11/2018
The internet has become the means for disseminating the entirety of the Department of Labor's semiannual regulatory agenda. However, the Regulatory Flexibility Act requires publication of a regulatory flexibility agenda in the Federal Register... Read More
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OCC

News | Published 06/15/2018
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today issued the host state loan-to-deposit ratios that they will use to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994... Read More
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News | Published 06/13/2018
For a summary of key updates in this Servicing Guide Announcement, view the executive overview provided by Carlos Perez, Chief Credit Officer for Single Family... Read More
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DOJ

Proposed Rule | Published 06/11/2018
The Department of Justice is publishing its spring 2018 regulatory agenda pursuant to Executive Order 12866, "Regulatory Planning and Review," 58 FR 51735, and the Regulatory Flexibility Act, 5 U.S.C. 601 to 612 (1988)... Read More
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News | Published 06/12/2018
CHICAGO, IL – The U.S. Department of Labor has entered into an agreement with the fiduciaries of the National Allied Workers Union (NAWU) Local 831 Insurance Trust Fund to restore $1,113,636 to the Chicago-based health insurance trust fund after... Read More
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Notice | Published 06/06/2018 | Comments Close 08/06/2018
The Commodity Futures Trading Commission ("CFTC" or "Commission") is announcing an opportunity for public comments on the proposed extension of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA")... Read More
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SEC

Enforcement | Published 06/11/2018
6/11/2018 Isaac Grossman, Adriana Grossman, Dragon-Click Corp., and Dragon Management, LLC (Release No. LR-24162; Jun. 11, 2018) Search SEC Documents Go Company Filings | More Search Options ABOUT DIVISIONS & OFFICES ENFORCEMENT REGULATION E... Read More
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Proposed Rule | Published 06/11/2018
The Bureau of Consumer Financial Protection (Bureau) is publishing this agenda as part of the Spring 2018 Unified Agenda of Federal Regulatory and Deregulatory Actions. The Bureau reasonably anticipates having the regulatory matters identified below... Read More
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FRS

News | Published 06/15/2018
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today issued the host state loan-to-deposit ratios that they will use to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994. These ratios replace the prior year's ratios, which were released on June 21, 2017... Read More
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FTC

Enforcement | Published 06/14/2018
In the Matter of CRH plc, a public limited company... Read More
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Notice | Published 06/14/2018
The 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 one or... Read More
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EOP

Presidential Document | Published 06/12/2018
On June 16, 2006, by Executive Order 13405, the President declared a national emergency pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security... Read More
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Proposed Rule | Published 06/11/2018
This notice is given pursuant to the requirements of the Regulatory Flexibility Act and Executive Order 12866 ("Regulatory Planning and Review"), which require the publication by the Department of a semiannual agenda of regulations... Read More
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Enforcement | Published 06/12/2018
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 2014040769402 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: Northeast Securities, Inc. (n/k/a Northeast Securities, LLC), Respo... Read More
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News | Published 06/12/2018
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to U.S. financial institutions to highlight the connection between corrupt senior foreign political figures and their enabling of human rights abuses. The use of... Read More
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Agency Update | Published 06/11/2018 | Effective 06/11/2018
SECURITIES AND EXCHANGE COMMISSION (Release No. 34-83404; File No. SR-NYSE-2018-23) June 11, 2018 Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend its... Read More
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News | Published 06/15/2018
Press Releases Joint Release Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of the Comptroller of the Currency For Immediate Release June 15, 2018 Agencies Issue Host State Loan-to-Depo... Read More
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VA

Proposed Rule | Published 06/11/2018
This Agenda announces the regulations that the Department of Veterans Affairs (VA) will have under development or review during the 12-month period beginning spring 2018. The purpose in publishing the Department's regulatory agenda is to allow all in... Read More
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News | Published 06/13/2018
June 13, 2018 - Guide Bulletin 2018-9 announces the consolidation of forbearance plan offerings, the introduction of a new Duty to Serve partnership and more... Read More
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Notice | Published 06/12/2018
The FFIEC is rescinding its policy statement titled "Interagency Coordination of Formal Corrective Action by the Federal Bank Regulatory Agencies" that was issued on February 20, 1997 (the "1997 Policy Statement"). This action is being coordinate... Read More
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