Weekly Agency Update (May 21 - May 28)

FTC

2 News
1 Enforcement

Enforcement | Published 05/23/2018
Federal Trade Commission, Plaintiff, v. Pointbreak Media, LLC, a Delaware limited liability company, also doing business as Point Break Media, Point Break Solutions, and Kivanni Marketing, DCP Marketing, LLC, a Florida limited liability company, also... Read More

View all FTC updates

FRS

5 Notices
5 News
1 Proposed Rule

Proposed Rule | Published 05/25/2018 | Comments Close 06/25/2018
On April 19, 2018, the Board of Governors of the Federal Reserve System (Board) and the Office of the Comptroller of the Currency (OCC) published in the Federal Register a proposal to modify the enhanced supplementary leverage ratio standards for U.S... Read More
View all FRS updates

OCC

1 Notice
6 News
1 Proposed Rule

Agency News | Published 05/22/2018 |
WASHINGTON—Comptroller of the Currency Joseph M. Otting issued the following statement upon passage by the U.S. House of Representatives of Senate Bill 2155, the “Economic Growth, Regulatory Relief and Consumer Protection Act.” Read More.
View all OCC updates

18 Agency Updates

Agency Update | Published 05/24/2018
Regulatory Bulletin NYSE National RB-18-08 May 24, 2018 To: Subject: NYSE NATIONAL, INC. ETP HOLDERS TRADING PURSUANT TO UNLISTED TRADING PRIVILEGES OF TRUST ISSUED RECEIPTS ETP Holders are informed that Trust Issued Receipts ("TIRs" or "Shares"... Read More
View all NYSE updates

3 News
1 Agency Update

News | Published 05/22/2018
Guide Bulletin 2018-8: Latest on Enhanced Relief Refinance Mortgages and More Guide Bulletin 2018-8: Latest on Enhanced Relief Refinance Mortgages and More May 22, 2018 Back to News Center Single-Family Seller/Servicer Guide. Read More
View all Freddie updates

4 Notices

Notice | Published 05/23/2018
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and five entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's... Read More
View all OFAC updates

SEC

5 Notices
4 News
33 Proposed Rules

25 Enforcements

Enforcement | Published 05/25/2018
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 83331 / May 25, 2018 ADMINISTRATIVE PROCEEDING File No. 3-18458 In the Matter of ORDER MAKING FINDINGS.... Read More
View all SEC updates

VA

8 Notices

Notice | Published 05/24/2018 | Comments Close 06/25/2018
In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and... Read More
View all VA updates

1 News

News | Published 05/24/2018
McLEAN, VA - The U.S. District Court for the Eastern District of Virginia has ordered the appointment of an independent fiduciary to distribute $535,790 in assets to 24 participants of the Cambridge Technology Group Inc. 401(k) Plan and removed Cambr... Read More
View all EBSA updates

DOL

1 Notice

Notice | Published 05/24/2018 | Comments Close 06/25/2018
The Department of Labor (DOL or Department) is submitting the Employment and Training Administration (ETA) sponsored Information Collection Request (ICR) revision, titled, "Labor Condition Application for H-1B, H-1B1, and E-3 Nonimmigrants,'' to the... Read More
View all DOL updates

1 Notice
6 News

News | Published 05/21/2018
Today the President signed into law a bipartisan Congressional resolution disapproving a rule that was in the form of guidance issued by the Bureau of Consumer Financial Protection (Bureau) about indirect auto lender compliance with the Equal Credit... Read More
View all CFPB updates

EOP

9 Presidential Documents

Presidential Document | Published 05/24/2018
[Federal Register Volume 83, Number 101 (Thursday, May 24, 2018)][Presidential Documents][Pages 24213-24214]From the Federal Register Online via the Government Publishing Office... Read More
View all EOP updates

DOJ

3 Notices
1 Final Rule

Final Rule | Published 05/21/2018 | Effective 05/21/2018
The Attorney General has delegated to the Assistant Attorney General for the Criminal Division, with certain restrictions, the authority to perform the functions of the "Central Authority'' or "Competent Authority'' under treaties and executive... Read More
View all DOJ updates

8 News

News | Published 05/24/2018
Fannie Mae's Mortgage Fraud Program has identified several entities listed on loan applications as places of employment that appear to be fictitious... Read More
View all Fannie updates

1 News
5 Agency Updates

News | Published 05/21/2018
Monday, May 21 9:00 AM ET U.S. Treasurer Jovita Carranza Keynote address Seton Hall University Baccalaureate Commencement Ceremony Prudential Center 25 Lafayette St. Newark, NJ 10:00 AM ET Counselor to the Secretary Craig Phillips Remarks Mortgage Ba... Read More
View all TREAS updates

FHA

1 Agency Update

Agency Update | Published 05/24/2018
FHA INFO #18-22 May 24, 2018 TO: All FHA-Approved Mortgagees; All Other Interested Stakeholders TRAINING AND EVENTS Webinar Title: New FHA's Lender Electronic Assessment Portal (LEAP) Post-Approval Activities Date/Time: Thu...Read More
View all FHA updates

3 Notices
3 News

News | Published 05/22/2018
Press Releases FOR IMMEDIATE RELEASE May 22, 2018 Media contact: Julianne Fisher Breitbeil (202) 898-6895jbreitbeil@fdic.gov FDIC-Insured Institutions Report $56 Billion in Net Income in First Quarter 2018 Community Bank Net Income In... Read More
View all FDIC updates

1 Notice
1 Proposed Rule
1 Final Rule

1 Agency Update

Final Rule | Published 05/22/2018 | Effective 05/22/2018
The Commodity Futures Trading Commission (Commission or CFTC) is granting an exemption to certain member firms designated by the National Stock Exchange of India Ltd. (NSE) from the application of certain of the Commission's foreign futures and... Read More
View all CFTC updates

19 Enforcements

Enforcement | Published 05/22/2018
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 201504602002 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: EFG Capital International Corp. ("EFG" or "Firm"), Respondent CRD No... Read More
View all FINRA updates

May 21 to May 28, 2018

Free Weekly Agency Activity Summaries straight to your inbox Every Monday

FTC

2 News
1 Enforcement

Enforcement | Published 05/23/2018
Federal Trade Commission, Plaintiff, v. Pointbreak Media, LLC, a Delaware limited liability company, also doing business as Point Break Media, Point Break Solutions, and Kivanni Marketing, DCP Marketing, LLC, a Florida limited liability company, also... Read More

View all FTC updates

FRS

5 Notices
5 News
1 Proposed Rule

Proposed Rule | Published 05/25/2018 | Comments Close 06/25/2018
On April 19, 2018, the Board of Governors of the Federal Reserve System (Board) and the Office of the Comptroller of the Currency (OCC) published in the Federal Register a proposal to modify the enhanced supplementary leverage ratio standards for U.S... Read More
View all FRS updates

OCC

1 Notice
6 News
1 Proposed Rule

Agency News | Published 05/22/2018 |
WASHINGTON—Comptroller of the Currency Joseph M. Otting issued the following statement upon passage by the U.S. House of Representatives of Senate Bill 2155, the “Economic Growth, Regulatory Relief and Consumer Protection Act.” Read More.
View all OCC updates

18 Agency Updates

Agency Update | Published 05/24/2018
Regulatory Bulletin NYSE National RB-18-08 May 24, 2018 To: Subject: NYSE NATIONAL, INC. ETP HOLDERS TRADING PURSUANT TO UNLISTED TRADING PRIVILEGES OF TRUST ISSUED RECEIPTS ETP Holders are informed that Trust Issued Receipts ("TIRs" or "Shares"... Read More
View all NYSE updates

3 News
1 Agency Update

News | Published 05/22/2018
Guide Bulletin 2018-8: Latest on Enhanced Relief Refinance Mortgages and More Guide Bulletin 2018-8: Latest on Enhanced Relief Refinance Mortgages and More May 22, 2018 Back to News Center Single-Family Seller/Servicer Guide. Read More
View all Freddie updates

4 Notices

Notice | Published 05/23/2018
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and five entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's... Read More
View all OFAC updates

SEC

5 Notices
4 News
33 Proposed Rules

25 Enforcements

Enforcement | Published 05/25/2018
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 83331 / May 25, 2018 ADMINISTRATIVE PROCEEDING File No. 3-18458 In the Matter of ORDER MAKING FINDINGS.... Read More
View all SEC updates

VA

8 Notices

Notice | Published 05/24/2018 | Comments Close 06/25/2018
In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and... Read More
View all VA updates

1 News

News | Published 05/24/2018
McLEAN, VA - The U.S. District Court for the Eastern District of Virginia has ordered the appointment of an independent fiduciary to distribute $535,790 in assets to 24 participants of the Cambridge Technology Group Inc. 401(k) Plan and removed Cambr... Read More
View all EBSA updates

DOL

1 Notice

Notice | Published 05/24/2018 | Comments Close 06/25/2018
The Department of Labor (DOL or Department) is submitting the Employment and Training Administration (ETA) sponsored Information Collection Request (ICR) revision, titled, "Labor Condition Application for H-1B, H-1B1, and E-3 Nonimmigrants,'' to the... Read More
View all DOL updates

1 Notice
6 News

News | Published 05/21/2018
Today the President signed into law a bipartisan Congressional resolution disapproving a rule that was in the form of guidance issued by the Bureau of Consumer Financial Protection (Bureau) about indirect auto lender compliance with the Equal Credit... Read More
View all CFPB updates

EOP

9 Presidential Documents

Presidential Document | Published 05/24/2018
[Federal Register Volume 83, Number 101 (Thursday, May 24, 2018)][Presidential Documents][Pages 24213-24214]From the Federal Register Online via the Government Publishing Office... Read More
View all EOP updates

DOJ

3 Notices
1 Final Rule

Final Rule | Published 05/21/2018 | Effective 05/21/2018
The Attorney General has delegated to the Assistant Attorney General for the Criminal Division, with certain restrictions, the authority to perform the functions of the "Central Authority'' or "Competent Authority'' under treaties and executive... Read More
View all DOJ updates

8 News

News | Published 05/24/2018
Fannie Mae's Mortgage Fraud Program has identified several entities listed on loan applications as places of employment that appear to be fictitious... Read More
View all Fannie updates

1 News
5 Agency Updates

News | Published 05/21/2018
Monday, May 21 9:00 AM ET U.S. Treasurer Jovita Carranza Keynote address Seton Hall University Baccalaureate Commencement Ceremony Prudential Center 25 Lafayette St. Newark, NJ 10:00 AM ET Counselor to the Secretary Craig Phillips Remarks Mortgage Ba... Read More
View all TREAS updates

FHA

1 Agency Update

Agency Update | Published 05/24/2018
FHA INFO #18-22 May 24, 2018 TO: All FHA-Approved Mortgagees; All Other Interested Stakeholders TRAINING AND EVENTS Webinar Title: New FHA's Lender Electronic Assessment Portal (LEAP) Post-Approval Activities Date/Time: Thu...Read More
View all FHA updates

3 Notices
3 News

News | Published 05/22/2018
Press Releases FOR IMMEDIATE RELEASE May 22, 2018 Media contact: Julianne Fisher Breitbeil (202) 898-6895jbreitbeil@fdic.gov FDIC-Insured Institutions Report $56 Billion in Net Income in First Quarter 2018 Community Bank Net Income In... Read More
View all FDIC updates

1 Notice
1 Proposed Rule
1 Final Rule

1 Agency Update

Final Rule | Published 05/22/2018 | Effective 05/22/2018
The Commodity Futures Trading Commission (Commission or CFTC) is granting an exemption to certain member firms designated by the National Stock Exchange of India Ltd. (NSE) from the application of certain of the Commission's foreign futures and... Read More
View all CFTC updates

19 Enforcements

Enforcement | Published 05/22/2018
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 201504602002 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: EFG Capital International Corp. ("EFG" or "Firm"), Respondent CRD No... Read More
View all FINRA updates

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