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CFPB
CFPB published 675 updates: 669 Comment , 2 Press Release , 1 Blog , 1 Notice , 2 Report
Public Submission - CFPB-2023-0009-2726 - Comment from Barress, Mimi
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2721 - Comment from Briggs, Sharon
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2724 - Comment from Gertrude, Buckanaga
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2722 - Comment from Palacios, Isabella
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2727 - Comment from Mason, Kathy
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2725 - Comment from Khoe, Corwin
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2720 - Comment from Rogers, Henrietta
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2723 - Comment from Gross, Thomas
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2719 - Comment from Hipps, Barbara
Comment 03/10/2023
Public Submission - CFPB-2023-0009-2717 - Comment from Bailey, Marcia
Comment 03/10/2023
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CFTC
CFTC published 4 updates: 1 Consent Order , 2 Press Release , 1 Notice
CFTC Staff Announces Modifications to the Technical Specification for Parts 43 and 45
Press Release 03/10/2023
Consent Order: Coquest, Inc., et al.
Consent Order 03/08/2023
Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading ...
Press Release 03/08/2023
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DOJ
DOJ published 36 updates: 7 Speech , 28 Press Release , 1 Notice
Justice Department Announces Allison Turkel as Special Master of the Septembe...
Press Release 03/10/2023
Six Houston Gang Members Indicted for Using a Firearm in Racketeering Murder ...
Press Release 03/10/2023
Physician Convicted of $5M Health Care Fraud Scheme
Press Release 03/10/2023
CEO of Major Defense Contractor Charged with Bribery
Press Release 03/09/2023
Justice Department's Ongoing Section 8 Enforcement Prevents More Potentially ...
Press Release 03/09/2023
Leader of International Drug Trafficking Organization Pleads Guilty to Cocain...
Press Release 03/09/2023
Department of Justice Fiscal Year 2024 Funding Request
Press Release 03/09/2023
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money L...
Press Release 03/09/2023
Director Rachel Rossi of the Office for Access to Justice Delivers Remarks Du...
Speech 03/09/2023
Man Pleads Guilty to Illegal Ginseng Trafficking
Press Release 03/09/2023
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DOL
DOL published 5 updates: 1 Proposed Rule , 4 Notice
Agency Information Collection Activities; Submission for OMB Review; Comment ...
Notice 03/08/2023
Agency Information Collection Activities; Submission for OMB Review; Comment ...
Notice 03/07/2023
Black Lung Benefits Act: Authorization of Self-Insurers
Proposed Rule 03/07/2023
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EBSA
EBSA published 1 updates: 1 News
US Department of Labor appoints new members to ERISA Advisory Council
News 03/07/2023
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EOP
EOP published 6 updates: 6 Agency Update
National Consumer Protection Week, 2023
Agency Update 03/08/2023
Presidential Determination Pursuant to Section 303 of the Defense Production ...
Agency Update 03/06/2023
Read Across America Day, 2023
Agency Update 03/06/2023
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FDIC
FDIC Creates a Deposit Insurance National Bank of Santa Clara to Protect Insu...
Press Release 03/10/2023
FIL-09-2023 - Fair Hiring in Banking Act Amends Section 19 of the Federal Dep...
Financial Institution Letter 03/09/2023
Remarks by FDIC Chairman Martin Gruenberg at the Institute of International Bankers
Speech 03/06/2023
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FFIEC
FFIEC published 12 updates: 2 Fact Sheet , 1 Statement , 9 Guidance
Source Information and Methodology -- Agencies Release List of Distressed or ...
Guidance 03/10/2023
2021 List of Distressed or Underserved Nonmetropolitan Middle-Income Geograph...
Guidance 03/10/2023
FFIEC Authentication and Access to Financial Institution Services and Systems...
Guidance 03/10/2023
Politically Exposed Persons -- Federal and State Regulators Release Updates t...
Guidance 03/10/2023
Independent Automated Teller Machine Owners or Operators -- Federal and State...
Guidance 03/10/2023
Charities and Nonprofit Organizations -- Federal and State Regulators Release...
Guidance 03/10/2023
Introduction - Customers -- Federal and State Regulators Release Updates to t...
Guidance 03/10/2023
Fact Sheet on 2020 Data - With Tables -- Federal Bank Regulatory Agencies Rel...
Fact Sheet 03/10/2023
Interagency Statement of Principles on Examination Information Requests -- Fe...
Statement 03/10/2023
Source Information and Methodology -- Agencies Release List of Distressed or ...
Guidance 03/10/2023
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FHA
FHA published 1 updates: 1 Announcement
2023-15 FR Notice: Final Rule Increased Forty-Year Term for Loan Modification...
Announcement 03/08/2023
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FINCEN
FINCEN published 4 updates: 1 Comment , 1 News , 2 Notice
Public Submission - FINCEN-2023-0002-0010 - Comment on FR Doc # 2023-00703
Comment 03/09/2023
Financial Action Task Force Suspends the Membership of the Russian Federation...
News 03/09/2023
Agency Information Collection Activities; Proposed Renewal; Comment Request: ...
Notice 03/08/2023
Agency Information Collection Activities; Proposed Renewal; Comment Request: ...
Notice 03/08/2023
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FINRA
FINRA published 12 updates: 9 Enforcement , 1 News , 2 Notice
Jose M. Candelario Padilla AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/10/2023
SageTrader, LLC AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/09/2023
Kevin Hobbs AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/09/2023
Gary Mark Goldberg AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/09/2023
Webull Financial LLC AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/09/2023
FINRA Fines Webull $3 Million for Options Customer Approval Violations
News 03/09/2023
Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.;...
Notice 03/09/2023
Kevin Casey AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/08/2023
Transamerica Capital Inc., AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/08/2023
Aeon Capital Inc., AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 03/07/2023
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FRS
FRS published 12 updates: 1 Speech , 5 Press Release , 1 News , 5 Notice
Term Sheet: Bank Term Funding Program (PDF) - Federal Reserve Board announces...
Press Release 03/12/2023
Federal Reserve Board announces it will make available additional funding to ...
Press Release 03/12/2023
Joint Statement by Treasury, Federal Reserve, and FDIC
Press Release 03/12/2023
Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Hold...
Notice 03/10/2023
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Notice 03/10/2023
Federal Reserve Board announces termination of enforcement action with Atlant...
Press Release 03/09/2023
Federal Reserve announces members of its Community Depository Institutions Ad...
Press Release 03/09/2023
Supporting Innovation with Guardrails: The Federal Reserve's Approach to Supe...
Speech 03/09/2023
Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Hold...
Notice 03/09/2023
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Notice 03/09/2023
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FTC
FTC, Nevada Consumer Affairs, Nevada AG and BBB Town Hall event - NCPW 2023
Event 03/11/2023
Administrative Part 3 Complaint (Redacted Public Version) -- Intercontinental...
Complaint 03/09/2023
Closed Commission Meeting - March 9, 2023
Event 03/09/2023
Help Older Adults Avoid Fraud: Top Fraud Reports of 2022 - March 9
Event 03/09/2023
Final Complaint and Decision and Order -- Prudential Security, et al., In the...
Complaint 03/08/2023
NCPW 2023 Twitter chat (in English) for advice on avoiding common scams
Event 03/08/2023
FTC and the City of Chicago Department of Business Affairs and Consumer Educa...
Event 03/08/2023
FTC call in to the Cleveland WEWS News Channel 5 - NCPW 2023
Event 03/08/2023
FTC and Texas Senior Medicare Patrol webinar about fraud - NCPW 2023
Event 03/08/2023
FTC table at the Department of Commerce and Consumer Affairs NCPW Fair 2023
Event 03/08/2023
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Fannie
Fannie published 4 updates: 1 Industry Guidance , 3 News
Lender Letter LL-2023-03 - Impact of COVID-19 on Servicing
News 03/08/2023
Announcement SVC-2023-01 - Servicing Guide Update
News 03/08/2023
Lender Letter LL-2023-02 - Shared equity updates coming in July
Industry Guidance 03/08/2023
Servicing Notice - Legacy LIBOR Replacement Index
News 03/08/2023
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HUD
HUD published 13 updates: 1 Mortgagee Letter , 3 Press Release , 1 Rule , 8 Notice
HUD No. 23-050 Secretary Fudge to Host HUD's 2023 Innovative Housing Showcase...
Press Release 03/10/2023
60-Day Notice of Proposed Information Collection: Study of Childcare in Publi...
Notice 03/10/2023
60-Day Notice of Proposed Information Collection: Moving to Work Amendment to...
Notice 03/10/2023
Privacy Act of 1974; Matching Program
Notice 03/10/2023
HUD No. 23-049 Statement by Secretary Marcia Fudge on the President's Fiscal ...
Press Release 03/09/2023
Section 8 Housing Assistance Payments Program-Annual Adjustment Factors, Fisc...
Notice 03/09/2023
Privacy Act of 1974; System of Records
Notice 03/09/2023
Privacy Act of 1974; System of Records
Notice 03/09/2023
HUD No. 23-048 Secretary Fudge Pens Open Letter on Addressing Junk Fees That ...
Press Release 03/08/2023
2023-06 Establishment of the 40-Year Loan Modification Loss Mitigation Option
Mortgagee Letter 03/08/2023
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NYSE
NYSE published 4 updates: 4 Notice
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing ...
Notice 03/10/2023
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing ...
Notice 03/07/2023
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OCC
OCC published 4 updates: 1 Speech , 1 News , 2 Notice
Acting Comptroller Discusses Trust in Global Banking, Lessons for Crypto
Speech 03/06/2023
NR 2023-23 Acting Comptroller Discusses Trust in Global Banking, Lessons for Crypto
News 03/06/2023
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OFAC
OFAC published 8 updates: 1 Press Release , 4 Financial Sanction , 3 Notice
Notice of OFAC Sanctions Actions
Notice 03/10/2023
Iran-related Designations; Non-Proliferation Designations
Financial Sanction 03/09/2023
Iran Sanctions
Financial Sanction 03/09/2023
Iran-related Designations; Russia-related Designation Removal; Ukraine-relate...
Press Release 03/08/2023
Iran-related Designations; Russia-related Designation Removal; Ukraine-relate...
Financial Sanction 03/08/2023
Notice of OFAC Sanctions Actions
Notice 03/08/2023
Notice of OFAC Sanctions Actions
Notice 03/08/2023
Russian Harmful Foreign Activities Sanctions
Financial Sanction 03/08/2023
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SEC
Statement by SEC Chair Gary Gensler on Current Market Events
Statement 03/12/2023
Statement Regarding the Commission's Disapproval of a Proposed Rule Change to...
Statement 03/10/2023
Confluent, Inc.
Notice 03/10/2023
JPMorgan Private Markets Fund, et al.
Notice 03/10/2023
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing ...
Notice 03/10/2023
SEC Charges Software Company Blackbaud Inc. for Misleading Disclosures About ...
Press Release 03/09/2023
Jason P. Wootten
Enforcement 03/09/2023
Blackbaud, Inc.
Enforcement 03/09/2023
SEC Complaint - Mahmoud Ali Abdelkader
Enforcement 03/09/2023
Mahmoud Ali Abdelkader
Enforcement 03/09/2023
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TREAS
TREAS published 16 updates: 1 Testimony , 5 Press Release , 1 Notice , 3 Statement , 6 Agency Update
READOUT: Financial Stability Oversight Council Meeting on March 12, 2023
Agency Update 03/12/2023
Joint Statement by the Department of the Treasury, Federal Reserve, and FDIC
Press Release 03/12/2023
READOUT: U.S. Candidate for President of the World Bank Ajay Banga Visit to t...
Agency Update 03/12/2023
READOUT: Secretary of the Treasury Janet L. Yellen Convenes Financial Regulators
Agency Update 03/10/2023
Testimony of Secretary of the Treasury Janet L. Yellen Before the Committee o...
Testimony 03/10/2023
Agency Information Collection Activities; Submission for OMB Review; Comment ...
Notice 03/10/2023
U.S. Department of the Treasury Releases Greenbook, Outlining Tax Proposals t...
Press Release 03/09/2023
Joint Statement from the REPO Task Force
Statement 03/09/2023
Treasury Targets Iran's International UAV Procurement Network
Press Release 03/09/2023
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime
Press Release 03/09/2023
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VA
VA published 33 updates: 26 Handbook , 1 Rule , 6 Notice
Privacy Act of 1974; Matching Program
Notice 03/10/2023
Agency Information Collection Activity: Application for Authority To Close Lo...
Notice 03/09/2023
Agency Information Collection Activity Under OMB Review: Submission of School...
Notice 03/09/2023
Advisory Committee on Tribal and Indian Affairs; Notice of Meeting
Notice 03/08/2023
Change 34 -- Lenders Handbook - VA Pamphlet 26-7
Handbook 03/06/2023
Change 25 -- Lenders Handbook - VA Pamphlet 26-7
Handbook 03/06/2023
Change 24 -- Lenders Handbook - VA Pamphlet 26-7
Handbook 03/06/2023
Appendix A - Listing of VA Offices -- Lenders Handbook - VA Pamphlet 26-7
Handbook 03/06/2023
Current Issues -- Lenders Handbook - VA Pamphlet 26-7
Handbook 03/06/2023
Index -- Lenders Handbook - VA Pamphlet 26-7
Handbook 03/06/2023
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