Regulatory Agency Updates | Week of September 02 to September 09

Regulatory Agency Updates | Week of Sep 02 - Sep 09

Regulatory Agency Updates | Week of Sep 02 - Sep 09

 
 
CFPB
 
 
 
 
 
 

Comment: Payday, Vehicle Title, and Certain High-Cost Installment Loans; Public… | 09/06/2019

Comment: Policy On No-Action Letters and Compliance Assistance Sandbox Policy; … | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; Sylvia La… | 09/06/2019

Comment: Policy On No-Action Letters and Compliance Assistance Sandbox Policy; … | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; Sandra Ju… | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; Local Ini… | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; DEYVONNE … | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; Michael H… | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; Spencer L… | 09/06/2019

Comment: Debt Collection Practices (Regulation F); Public Submission; Oklahoma … | 09/06/2019

 
 
 
CFTC
 
 
 
 

Notice: Sunshine Act Meetings… | 09/04/2019

Enforcement: The Options Clearing Corporation… | 09/04/2019

News: SEC and CFTC Charge Options Clearing Corp. with Failing to Establish a… | 09/04/2019

 
 
 
DOJ
 
 
 
 

Notice: Agency Information Collection Activities; Proposed eCollection eCommen… | 09/06/2019

Notice: Agency Information Collection Activities; Proposed eCollection; eComme… | 09/06/2019

Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Water Act… | 09/06/2019

Notice: Agency Information Collection Activities; Proposed Collection; Comment… | 09/05/2019

Notice: Agency Information Collection Activities; Proposed Collection; Comment… | 09/05/2019

Notice: Agency Information Collection Activities; Proposed Collection; Comment… | 09/05/2019

Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Water Act… | 09/03/2019

 
 
 
DOL
 
 
 
 

Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 09/06/2019

 
 
 
EBSA
 
 
 
 

Notice: 198th Meeting of the Advisory Council on Employee Welfare and Pension … | 09/03/2019

 
 
 
EOP
 
 
 
 

Presidential Document: Establishing the National Quantum Initiative Advisory Committee… | 09/05/2019

Presidential Document: Labor Day, 2019… | 09/05/2019

Presidential Document: National Childhood Cancer Awareness Month, 2019… | 09/05/2019

Presidential Document: National Preparedness Month, 2019… | 09/05/2019

Presidential Document: National Alcohol and Drug Addiction Recovery Month, 2019… | 09/05/2019

 
 
 
FDIC
 
 
 
 

News: Remarks by FDIC Chairman Jelena McWilliams and Deputy Director of the … | 09/05/2019

Proposed Rule: Interest Rate Restrictions on Institutions That Are Less Than Well Cap… | 09/04/2019

 
 
 
FINCEN
 
 
 
 

News: FinCEN Welcomes AnnaLou Tirol, Former Acting Chief of DOJ=E2=80=99s Public Cor… | 09/03/2019

 
 
 
FRS
 
 
 
 

News: Federal Reserve Board invites public comment on proposal to establish … | 09/06/2019

News: Federal Register notice (PDF) – Federal Reserve Board invites public c… | 09/06/2019

News: Comparing Capital Requirements in Different Regulatory Frameworks (PDF… | 09/06/2019

News: Attachment (PDF) – Federal Reserve Board announces approval of applica… | 09/05/2019

Notice: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Ba… | 09/05/2019

News: Federal Reserve Board issues enforcement action with First State Bank … | 09/05/2019

News: Federal Reserve Board announces approval of application by Hancock Whi… | 09/05/2019

News: Refining the Stress Capital Buffer – Vice Chair for Supervision Randal… | 09/05/2019

Notice: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Ba… | 09/04/2019

Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies… | 09/04/2019

 
 
 
FTC
 
 
 
 

News: Consumers and Class Action Notices: An FTC Workshop… | 09/06/2019

Enforcement: Fidelity National Financial/Stewart Information Services, In the Matte… | 09/06/2019

Enforcement: Fidelity National Financial, Inc., et al., v. FTC… | 09/06/2019

Enforcement: AH Media Group, LLC… | 09/06/2019

Enforcement: AH Media Group, LLC… | 09/06/2019

Enforcement: Global Processing Solutions Refunds… | 09/05/2019

Enforcement: Reembolsos de Global Processing Solutions… | 09/05/2019

Enforcement: Google LLC and YouTube, LLC… | 09/04/2019

Notice: Granting of Requests for Early Termination of the Waiting Period Under… | 09/04/2019

Enforcement: Global Processing Solutions, Advanced Mediation Group, Lamar Snow, Jah… | 09/04/2019

 
 
 
INT-BIS
 
 
 
 

Agency Update: Spillovers of funding dry ups… | 09/04/2019

Agency Update: Inflation expectations anchoring: new insights from micro evidence of … | 09/04/2019

 
 
 
INT-EBA
 
 
 
 

News: EBA will clarify the prudential treatment applicable to own funds inst… | 09/09/2019

News: EBA adds the Securitisation Regulation to its online Interactive Singl… | 09/02/2019

 
 
 
INT-FSB
 
 
 
 

News: Ryozo Himino appointed Chair of the FSB’s Standing Committee on Superv… | 09/02/2019

 
 
 
NCUA
 
 
 
 

Notice: Agency Information Collection Activities: Proposed Collection; Comment… | 09/03/2019

 
 
 
OCC
 
 
 
 

Notice: Agency Information Collection Activities: Information Collection Renew… | 09/04/2019

 
 
 
OFAC
 
 
 
 

Notice: Proposed Collection; Comment Request for Hizballah Financial Sanctions… | 09/06/2019

Notice: Notice of OFAC Sanctions Action… | 09/06/2019

Financial Sanction: Publication of New and Amended Iran-related Frequently Asked Questions… | 09/05/2019

Notice: Notice of OFAC Sanctions Action… | 09/05/2019

Notice: Notice of OFAC Sanctions Action… | 09/05/2019

Notice: Notice of OFAC Sanctions Actions… | 09/05/2019

Notice: Notice of OFAC Sanctions Actions…. | 09/04/2019

Notice: Notice of OFAC Sanctions Actions… | 09/04/2019

Financial Sanction: Counter Terrorism Designations; Iran-related Designations… | 09/04/2019

Final Rule: Nicaragua Sanctions Regulations… | 09/04/2019

 
 
 
RHS
 
 
 
 

Proposed Rule: Guaranteed Rural Rental Housing Change in Initial Guarantee Fee and An… | 09/03/2019

 
 
 
SEC
 
 
 
 
 
 

Notice: Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and I… | 09/06/2019

Notice: Self-Regulatory Organizations; NYSE American, LLC; Suspension of and O… | 09/06/2019

Notice: Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and I… | 09/06/2019

Notice: Proposed Collection; Comment Request… | 09/06/2019

Enforcement: Atlas Technology International, Inc., Centenary International Corporat… | 09/06/2019

Enforcement: ATNA Resources, Ltd. and Orckit Communications Ltd…. | 09/06/2019

Notice: Self-Regulatory Organizations; Miami International Securities Exchange… | 09/06/2019

Notice: Self-Regulatory Organizations; ICE Clear Credit LLC; Order Approving P… | 09/06/2019

Notice: Submission for OMB Review; Comment Request… | 09/06/2019

Notice: Self-Regulatory Organizations; NYSE Arca, Inc.; Suspension of and Orde… | 09/06/2019

 
 
 
TREAS
 
 
 
 
 
 

Proposed Rule: IMARA Calculation Under the Terrorism Risk Insurance Program… | 09/06/2019

Agency Update: U.S. Department of the Treasury… | 09/06/2019

Final Rule: Amendment to Statement Processing and Automated Clearinghouse (ACH)… | 09/05/2019

Agency Update: U.S. Department of the Treasury… | 09/05/2019

Agency Update: U.S. Department of the Treasury… | 09/04/2019

Notice: Open Meeting of the Federal Advisory Committee on Insurance… | 09/03/2019

 
 
 
UK-BOE
 
 
 
 
 
 

Agency Update: Securities settlement fails network and buy-in strategies… | 09/06/2019

Agency Update: Supervisory governance, capture and non-performing loans… | 09/06/2019

Agency Update: Non-salient fees in the mortgage market… | 09/06/2019

Agency Update: Bank of England/TNS Inflation Attitudes Survey – August 2019… | 09/06/2019

Agency Update: Bank of England Weekly Report 04 September 2019… | 09/05/2019

Weekly report: Bank of England Weekly Report 04 September 2019 — Changes to the Bank… | 09/05/2019

Weekly report: Bank of England Weekly Report 04 September 2019… | 09/05/2019

Weekly report: Bank of England Weekly Report 04 September 2019 — Sign up to receive … | 09/05/2019

Weekly report: Bank of England Weekly Report 04 September 2019 — Weekly Report… | 09/05/2019

Weekly report: Bank of England Weekly Report 04 September 2019 — View and download h… | 09/05/2019

 
 
 
UK-CMA
 
 
 
 

Press Release: viagogo fixes concerns in face of further CMA legal action… | 09/05/2019

News Story: Offshore accommodation merger raises competition concerns=E2=80=AF… | 09/05/2019

News Story: Home Bargains now bound by rules on treating suppliers fairly… | 09/03/2019

 
 
 
UK-FCA
 
 
 
 

News: Investment Recovery Services Ltd (clone of authorised firm)… | 09/09/2019

News: Accessing and using data in wholesale markets Call for Input… | 09/09/2019

News: Konstantin Vishnyak appears at court for destruction of documents offe… | 09/06/2019

FOI releases: FOI 6305 response… | 09/05/2019

FOI releases: FOI 6365 data provided… | 09/05/2019

FOI releases: FOI 6295 response… | 09/05/2019

FOI releases: FOI 6361 Response… | 09/05/2019

FOI releases: FOI 6450 response… | 09/05/2019

FOI releases: FOI 6365 response… | 09/05/2019

FOI releases: FOI 6398 response… | 09/05/2019

 
 
 
UK-HMT
 
 
 
 
 
 
 
 

Corporate Report: Quarterly report to Parliament: 1 April 2019 to 30 June 2019 (‘TAFA 20… | 09/05/2019

Policy Paper: Domestic farm support funding (Bew Review): government response… | 09/05/2019

Independent Report: Domestic farm support funding (Bew Review): reviewing distribution acr… | 09/05/2019

Corporate Report: Quarterly report to Parliament: 1 January 2019 to 31 March 2019 (‘TAFA… | 09/05/2019

National Statistics: UK official holdings of international reserves: August 2019… | 09/04/2019

Guidance: Workforce and Pay Remit departmental user guidance… | 09/04/2019

Correspondence: A response from Sajid Javid to Sir David Norgrove on UKSA’s proposed r… | 09/04/2019

Policy Paper: Record of Financial Stability Report meeting: July 2019… | 09/04/2019

Speech: Spending Round 2019: Sajid Javid’s speech… | 09/04/2019

Speech: Spending Round 2019: Chancellor Sajid Javid’s speech… | 09/04/2019

 
 
 
UK-ICO
 
 
 
 

News: Information Commissioner=E2=80=99s Office issues warning about historic person… | 09/05/2019

News: Information Commissioner=E2=80=99s Office issues warning about historical pers… | 09/05/2019

News: Statement on the High Court judgement on the use of live facial recogn… | 09/04/2019

 
 
 
UK-PRA
 
 
 
 

Consultation paper: Regulatory capital instruments: update to Pre-Issuance Notification (P… | 09/09/2019

Consultation paper: Regulatory capital instruments: update to Pre-Issuance Notification (P… | 09/09/2019

Letter: Letter from Vicky Saporta ‘Money Laundering/Terrorist Financing risks … | 09/05/2019

Letter: Letter from Vicky Saporta ‘Money Laundering/Terrorist Financing risks … | 09/05/2019

Consultation paper: Insurance special purpose vehicles: Updates to authorisation and super… | 09/03/2019

Consultation paper: Insurance special purpose vehicles: Updates to authorisation and super… | 09/03/2019

PRA Regulatory Digest: PRA Regulatory Digest – August 2019… | 09/02/2019

 
 
 
VA
 
 
 
 

Notice: Creating Options for Veterans Expedited Recovery (COVER) Commission; N… | 09/06/2019

Notice: Agency Information Collection Activity Under OMB Review: VA Fiduciary’… | 09/06/2019

Notice: Special Medical Advisory Group, Notice of Meeting… | 09/06/2019

Final Rule: VA Acquisition Regulation: Contracting by Negotiation; Service Contrac… | 09/04/2019

Notice: Agency Information Collection Activity Under OMB Review: Financial Cou… | 09/03/2019

Notice: Agency Information Collection Activity: Edith Nourse Rogers STEM Schol… | 09/03/2019

 

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