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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