Regulatory Agency Updates | Week of May 13 to May 20

Regulatory Agency Updates | Week of May 13 - May 20 copy

Regulatory Agency Updates | Week of May 13 - May 20

 
 
CFPB
 
 
 
 
 
 

Enforcement Action: Forster & Garbus, LLP... | 05/17/2019

News: Consumer Financial Protection Bureau Files Suit Against Forster & Garb... | 05/17/2019

News: How to choose the school that=E2=80=99s financially right for you... | 05/16/2019

News: Asian Pacific American Heritage Month: Help the multilingual communiti... | 05/16/2019

Proposed Rule: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act... | 05/15/2019

Proposed Rule: Plan for the Review of Bureau Rules for Purposes of the Regulatory Fle... | 05/15/2019

News: C=C3=B3mo descubrir a un estafador... | 05/14/2019

Notice: Agency Information Collection Activities: Comment Request... | 05/13/2019

News: CFPB Director Kraninger Announces Deputy Director... | 05/13/2019

News: CFPB Announces Additions to Senior Leadership and Executive Teams... | 05/13/2019

 
 
 
CFTC
 
 
 
 

Proposed Rule: Derivatives Clearing Organization General Provisions and Core Principl... | 05/16/2019

Proposed Rule: Certain Swap Data Repository and Data Reporting Requirements... | 05/13/2019

 
 
 
DOJ
 
 
 
 

Notice: Agency Information Collection Activities; Proposed eCollection eCommen... | 05/17/2019

Notice: Notice of Lodging of Proposed Consent Decree Under The Clean Air Act... | 05/16/2019

Notice: Agency Information Collection Activities; Proposed Collection Comments... | 05/16/2019

Notice: Notice of Lodging of Proposed Consent Decree Under The Clean Air Act... | 05/16/2019

Notice: Notice of Extension of Public Comment Period for Consent Decree Under ... | 05/16/2019

Agency Update: Honoring Law Enforcement... | 05/15/2019

Notice: Agency Information Collection Activities; Proposed eCollection eCommen... | 05/15/2019

Notice: Notice of Lodging of Consent Decree Pursuant to the Clean Water Act... | 05/14/2019

Notice: Notice of Lodging of Proposed Fourth Amended Consent Decree Under the ... | 05/13/2019

 
 
 
EOP
 
 
 
 

Presidential Document: Delegation of Authority Under Section 5 of the United States-Caribbean... | 05/17/2019

Presidential Document: Presidential Determination Pursuant to Section 1245(d)(4)(B) and (C) o... | 05/17/2019

Presidential Document: Securing the Information and Communications Technology and Services Su... | 05/17/2019

Presidential Document: Economic Empowerment of Asian Americans and Pacific Islanders... | 05/16/2019

Presidential Document: Continuation of the National Emergency With Respect to Yemen... | 05/15/2019

Presidential Document: Peace Officers Memorial Day and Police Week, 2019... | 05/15/2019

Presidential Document: National Charter Schools Week, 2019... | 05/15/2019

Presidential Document: Mother's Day, 2019... | 05/15/2019

Presidential Document: National Defense Transportation Day and National Transportation Week, ... | 05/15/2019

Presidential Document: Military Spouse Day, 2019... | 05/14/2019

 
 
 
FDIC
 
 
 
 

News: Statement of Jelena McWilliams, Chairman, Federal Deposit Insurance Co... | 05/16/2019

News: Statement of Jelena McWilliams, Chairman, Federal Deposit Insurance Co... | 05/15/2019

Proposed Rule: Resolution Plans Required... | 05/14/2019

 
 
 
FINCEN
 
 
 
 

News: FinCEN Holds Fifth Annual Awards Program to Recognize Importance of Ba... | 05/16/2019

News: FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropo... | 05/15/2019

 
 
 
FINRA
 
 
 
 

Enforcement: Philip Nalesnik... | 05/17/2019

Enforcement: William Justin Poynter... | 05/17/2019

Enforcement: Stuart Jeffries Henley... | 05/16/2019

Enforcement: Austin Wayne Morton... | 05/15/2019

Enforcement: John Anthony Vedovino... | 05/15/2019

Enforcement: Mark Lewton Hopkins... | 05/15/2019

Enforcement: John Anthony Vedovino... | 05/15/2019

News: FINRA Launches Initiative to Simplify Firms=E2=80=99 Digital Experience with F... | 05/14/2019

News: Report from FINRA Board of Governors Meeting =E2=80=93 May 2019... | 05/14/2019

Enforcement: Oriental Financial Services Corp.... | 05/13/2019

 
 
 
FRS
 
 
 
 
 
 

News: Federal Open Market Committee announces tentative meeting schedule for... | 05/17/2019

Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies... | 05/17/2019

Notice: Proposed Agency Information Collection Activities; Comment Request... | 05/17/2019

News: The Federal Reserve's Review of Its Monetary Policy Strategy, Tools, a... | 05/17/2019

News: The Disconnect between Inflation and Employment in the New Normal - Go... | 05/16/2019

News: Federal Reserve Board issues enforcement actions with former employee ... | 05/16/2019

Notice: Potential Modifications to the Federal Reserve Banks' National Settlem... | 05/16/2019

Notice: Agency Information Collection Activities: Announcement of Board Approv... | 05/15/2019

Proposed Rule: Prudential Standards for Large Foreign Banking Organizations; Revision... | 05/15/2019

Notice: Proposed Agency Information Collection Activities; Comment Request... | 05/15/2019

 
 
 
FTC
 
 
 
 

Notice: A Waldron HVAC, LLC; Analysis To Aid Public Comment... | 05/15/2019

News: BCP Director Andrew Smith keynote speech at COMPLY 2019 Conference... | 05/15/2019

Notice: National Floors Direct, Inc.; Analysis To Aid Public Comment... | 05/15/2019

News: Chmn. Simons participates in International Competition Network=E2=80=99s Annua... | 05/15/2019

Notice: LVTR LLC; Analysis To Aid Public Comment... | 05/15/2019

News: Cmr. Slaughter keynote speaker before Center for American Progress pro... | 05/14/2019

News: Cmr. Phillips gives opening keynote at Global Antitrust Economics Conf... | 05/13/2019

News: Weekly Calendar for May 13, 2019... | 05/13/2019

News: Joining the issues on the high road... | 05/13/2019

Final Rule: Labeling and Advertising of Home Insulation: Trade Regulation Rule... | 05/13/2019

 
 
 
Fannie
 
 
 
 

News: Lender Letter LL-2019-05, Purchase of LIBOR Adjustable-Rate Mortgage L... | 05/17/2019

News: Servicing Guide Updates... | 05/15/2019

News: Malloy Evans: Key Updates in Latest Servicing Announcement (May 15, 20... | 05/15/2019

News: ULDD Phase 3 Announcement... | 05/14/2019

News: ULDD Phase 3 Lender Readiness Checklist... | 05/14/2019

News: EarlyCheck 6.0 coming June 22... | 05/14/2019

News: GSE eNote Document Format Update... | 05/13/2019

 
 
 
OCC
 
 
 
 

News: Comptroller of the Currency Discusses Regulatory Reform and Diversity ... | 05/16/2019

Bulletin: Description: Updated =E2=80=98Foreword=E2=80=99 Booklet and Rescissions... | 05/16/2019

News: OCC Enforcement Actions and Terminations... | 05/16/2019

Bulletin: Description: Notice of Proposed Rulemaking... | 05/16/2019

News: Comptroller of the Currency Discusses Banking Regulatory Reform... | 05/15/2019

 
 
 
OFAC
 
 
 
 

Notice: Notice of OFAC Sanctions Actions... | 05/16/2019

Financial Sanction: Magnitsky Act-related Designations... | 05/16/2019

 
 
 
RHS
 
 
 
 

Notice: Information Collection Activity; Comment Request... | 05/16/2019

Notice: Privacy Act of 1974; System of Records... | 05/14/2019

 
 
 
SEC
 
 
 
 
 
 

Proposed Rule: Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Fili... | 05/17/2019

Proposed Rule: Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of ... | 05/17/2019

Notice: Proposed Collection; Comment Request... | 05/17/2019

Proposed Rule: Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Fili... | 05/17/2019

Proposed Rule: Self-Regulatory Organizations; ICE Clear Europe Limited; Notice of Fil... | 05/17/2019

Proposed Rule: Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice of Fil... | 05/17/2019

Proposed Rule: Self-Regulatory Organizations; Miami International Securities Exchange... | 05/16/2019

Proposed Rule: Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice of Fil... | 05/16/2019

Proposed Rule: Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Designation ... | 05/16/2019

Proposed Rule: Self-Regulatory Organizations; MIAX PEARL, LLC; Notice of Filing and I... | 05/16/2019

 
 
 
TREAS
 
 
 
 

Agency Update: U.S. Department of the Treasury... | 05/16/2019

Agency Update: U.S. Department of the Treasury... | 05/15/2019

Agency Update: U.S. Department of the Treasury... | 05/13/2019

Agency Update: U.S. Department of the Treasury... | 05/13/2019

 
 
 
VA
 
 
 
 

Final Rule: Streamlining Annual Rate Publication for VA Educational Benefits... | 05/17/2019

Proposed Rule: Rental and Utility Assistance for Certain Low-Income Veteran Families... | 05/17/2019

Final Rule: Veterans Care Agreements... | 05/14/2019

Notice: Privacy Act of 1974; Matching Program... | 05/13/2019

 

X