Regulatory Agency Updates | Week of September 16 to September 23

Regulatory Agency Updates | Week of Sep 16 - Sep 23

 
 
CA-OPC
 
 
 
 

News: Announcement: OPC publishes advice on what to do if you receive a brea... | 09/18/2019

 
 
 
CFPB
 
 
 
 

Notice: Agency Information Collection Activities: Submission for OMB Review; C... | 09/20/2019

Notice: Agency Information Collection Activities: Submission for OMB Review; C... | 09/20/2019

Notice: Supervisory Highlights, Issue 19 (Summer 2019)... | 09/19/2019

News: CFPB and FTC to Host December Workshop on Accuracy in Consumer Reporti... | 09/19/2019

News: Director Kraninger's Speech at CFPB Symposium on Behavioral Economics... | 09/19/2019

Notice: Request for Information Regarding Tech Sprints... | 09/18/2019

News: Consumer Financial Protection Bureau to Enhance Consumer Complaint Dat... | 09/18/2019

News: Director Kraninger=E2=80=99s Speech at the National Consumer Empowerment Confe... | 09/18/2019

News: New report explores the relationship between Financial Well-Being and ... | 09/17/2019

 
 
 
CFTC
 
 
 
 

Notice: Sunshine Act Meetings... | 09/20/2019

Proposed Rule: Public Rulemaking Procedures... | 09/20/2019

Notice: Technology Advisory Committee... | 09/18/2019

Proposed Rule: Exemption From Derivatives Clearing Organization Registration... | 09/18/2019

Proposed Rule: Registration With Alternative Compliance for Non-U.S. Derivatives Clea... | 09/18/2019

 
 
 
DOJ
 
 
 
 

Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act... | 09/23/2019

Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act, ... | 09/20/2019

Proposed Rule: Privacy Act of 1974; Implementation... | 09/18/2019

Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act... | 09/17/2019

Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act... | 09/16/2019

Notice: Agency Information Collection Activities: Proposed eCollection eCommen... | 09/16/2019

 
 
 
DOL
 
 
 
 

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 09/23/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 09/23/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 09/20/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 09/20/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 09/20/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C... | 09/16/2019

 
 
 
EOP
 
 
 
 

Presidential Document: Constitution Day, Citizenship Day, and Constitution Week, 2019... | 09/20/2019

Presidential Document: Continuation of the National Emergency With Respect to Persons Who Com... | 09/20/2019

Presidential Document: National Hispanic Heritage Month, 2019... | 09/18/2019

Presidential Document: Continuation of the Exercise of Certain Authorities Under the Trading ... | 09/18/2019

Presidential Document: National Gang Violence Prevention Week, 2019... | 09/18/2019

Presidential Document: National Farm Safety and Health Week, 2019... | 09/17/2019

Presidential Document: Correction... | 09/16/2019

Presidential Document: Patriot Day, 2019... | 09/16/2019

 
 
 
FDIC
 
 
 
 

News: Changes to the FDIC's Post-Examination Survey Process
Changes to the F... | 09/19/2019

Notice: Agency Information Collection Activities: Submission for OMB Review; C... | 09/19/2019

Notice: Sunshine Act Meeting... | 09/19/2019

News: Statement by FDIC Chairman Jelena McWilliams on the Final Rule: Capita... | 09/17/2019

News: Statement by Martin J. Gruenberg, Member, FDIC Board of Directors on t... | 09/17/2019

News: Statement by FDIC Chairman Jelena McWilliams on the Notice of Proposed... | 09/17/2019

Notice: Agency Information Collection Activities: Submission for OMB Review; C... | 09/16/2019

Notice: Notice of Termination of Receiverships... | 09/16/2019

Notice: Notice to All Interested Parties of Intent To Terminate Receivership... | 09/16/2019

Notice: Notice to All Interested Parties of Intent To Terminate Receivership... | 09/16/2019

 
 
 
FRS
 
 
 
 

Notice: Formations of, Acquisitions by, and Mergers of Savings and Loan Holdin... | 09/23/2019

Notice: Formations of, Acquisitions by, and Mergers of Savings and Loan Holdin... | 09/23/2019

Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies... | 09/20/2019

Notice: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Ba... | 09/20/2019

News: Federal Reserve Board approves action by the Board of Directors of the... | 09/20/2019

News: Federal Reserve Board announces termination of enforcement action with... | 09/19/2019

News: Federal Reserve Board approves actions by the Boards of Directors of t... | 09/19/2019

News: Federal Reserve issues FOMC statement... | 09/18/2019

News: Implementation Note issued September 18, 2019 - Federal Reserve issues... | 09/18/2019

News: Federal Reserve Board and Federal Open Market Committee release econom... | 09/18/2019

 
 
 
FTC
 
 
 
 
 
 

News: BCP Director Andrew Smith discusses enforcement at National Advertisin... | 09/23/2019

News: BCP Director Andrew Smith discusses enforcement at National Advertisin... | 09/23/2019

Enforcement: Vemma Refunds... | 09/20/2019

Enforcement: Reembolsos de Vemma... | 09/20/2019

News: Accuracy in Consumer Reporting Workshop... | 09/19/2019

Enforcement: Truly Organic Inc.... | 09/19/2019

News: Cmr. Chopra speech at 2019 UFCW Attorneys=E2=80=99 Conference... | 09/18/2019

Notice: SES Performance Review Board... | 09/18/2019

Notice: US Foods Holding Corp.; Analysis of Agreement Containing Consent Order... | 09/18/2019

Agency Update: Comment of the Staff of the Federal Trade Commission=E2=80=99s Bureau of Consu... | 09/18/2019

 
 
 
Fannie
 
 
 
 

News: Servicing Reports Transition Document upda... | 09/16/2019

 
 
 
INT-BIS
 
 
 
 

News: Markets swing on trade and monetary policy: BIS Quarterly Review... | 09/22/2019

Agency Update: Steady-state growth... | 09/20/2019

News: Ravi Menon appointed Chair of the BIS Asian Consultative Council... | 09/19/2019

News: HKMA and the BIS sign operational agreement on the BIS Innovation Hub ... | 09/18/2019

News: Senior officials from public authorities meet on stablecoins... | 09/16/2019

Agency Update: Embedded supervision: how to build regulation into blockchain finance... | 09/16/2019

 
 
 
INT-EBA
 
 
 
 

News: EBA launches its 2019 EU-wide transparency exercise... | 09/23/2019

News: Adam Farkas steps down as EBA Executive Director... | 09/17/2019

 
 
 
NCUA
 
 
 
 

Notice: Sunshine Act Meeting... | 09/19/2019

Notice: Sunshine Act Meeting... | 09/16/2019

 
 
 
OFAC
 
 
 
 

Notice: Special Designation and Blocking Memorandum... | 09/17/2019

Notice: Notice of OFAC Sanctions Action... | 09/17/2019

Notice: Issuance of Russia-Related Directive Pursuant to Executive Order 13883... | 09/16/2019

 
 
 
SEC
 
 
 
 
 
 

Notice: Sunshine Act Meetings... | 09/23/2019

Notice: Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of ... | 09/23/2019

Notice: Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Desi... | 09/23/2019

Notice: Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of With... | 09/23/2019

Notice: Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing a... | 09/23/2019

Enforcement: Earl D. Miller, et al.... | 09/20/2019

Enforcement: Anton & Chia, LLP, et al.... | 09/20/2019

Enforcement: The Bancorp, Inc.... | 09/20/2019

Enforcement: Zvi Feiner, et al.... | 09/20/2019

Enforcement: SEC Amended Judgment, - Earl D. Miller, et al.... | 09/20/2019

 
 
 
TREAS
 
 
 
 

Final Rule: Amendment to Statement Processing and Automated Clearinghouse (ACH); C... | 09/23/2019

Notice: Public Meeting of the Commission on Social Impact Partnerships... | 09/20/2019

Agency Update: U.S. Department of the Treasury... | 09/20/2019

Agency Update: U.S. Department of the Treasury... | 09/20/2019

Agency Update: Treasury Sanctions Iran=E2=80=99s Central Bank and National Development Fund... | 09/20/2019

Agency Update: U.S. Department of the Treasury... | 09/17/2019

Agency Update: U.S. Department of the Treasury... | 09/17/2019

Agency Update: U.S. Department of the Treasury... | 09/17/2019

 
 
 
UK-BOE
 
 
 
 

News: Celebrating inclusion =E2=80=93 National Inclusion Week Launch - speech by Vic... | 09/23/2019

Agency Update: Employment and the collateral channel of monetary policy... | 09/20/2019

Agency Update: How do financial vulnerabilities and bank resilience affect medium-ter... | 09/20/2019

Agency Update: Credit easing versus quantitative easing: evidence from corporate and ... | 09/20/2019

Agency Update: Trend and cycle shocks in Bayesian unobserved components models for UK... | 09/20/2019

Agency Update: Quarterly Bulletin - 2019 Q3... | 09/20/2019

Agency Update: How banks are authorised in the UK... | 09/20/2019

Agency Update: Bank of England Weekly Report 18 September 2019... | 09/19/2019

Agency Update: Agents' summary of business conditions - 2019 Q3... | 09/19/2019

News: Monetary Policy Committee dates for 2020... | 09/19/2019

 
 
 
UK-CMA
 
 
 
 

News Story: Drug firms admit to colluding in order to keep prices up... | 09/20/2019

News Story: Sports fashion merger raises competition concerns... | 09/19/2019

Notice: Proposed acquisition of Cobham PLC by Advent International: European i... | 09/18/2019

News Story: Government responds to the proposed acquisition of Cobham plc by Adven... | 09/18/2019

 
 
 
UK-FCA
 
 
 
 

News: First BTC FX (clone of FCA authorised firm)... | 09/20/2019

News: Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authoris... | 09/20/2019

News: Information for customers of Glint Pay Services Ltd... | 09/20/2019

News: Perfect Lends (clone of FCA authorised firm)... | 09/20/2019

News: Sheree Howard appointed as FCA Executive Director of Risk and Complian... | 09/20/2019

News: We Claim 4U Limited... | 09/19/2019

News: Improving the suitability of financial advice... | 09/19/2019

News: Update to June 2019 joint statement on opportunistic strategies in the... | 09/19/2019

News: FCA finds MiFID II research unbundling rules working well for investor... | 09/19/2019

News: Williams Carter & Associates LLC... | 09/18/2019

 
 
 
UK-HMT
 
 
 
 
 
 
 
 

Accessible Documents Policy: Accessible documents policy... | 09/23/2019

Press Release: Increased DWP support for veterans... | 09/20/2019

Guidance: Public sector annual reports: sustainability reporting guidance 2019 t... | 09/19/2019

News Story: Irish and British Finance ministers meet for third time... | 09/19/2019

News Story: The Economics of Biodiversity: Advisory Panel... | 09/19/2019

Official Statistics: Forecasts for the UK economy: September 2019... | 09/18/2019

Speech: UK Finance annual dinner: Economic Secretary's speech... | 09/18/2019

Guidance: Preston guidance: September 2019... | 09/17/2019

News Story: Landmark biodiversity review inaugural meeting held today... | 09/16/2019

Transparency: Banking Liaison Panel minutes 2019... | 09/16/2019

 
 
 
UK-ICO
 
 
 
 

News: Dirwy a hysbysiad gorfodi i Superior Style Home Improvements... | 09/18/2019

News: Superior Style Home Improvements fined and issued with enforcement not... | 09/17/2019

 
 
 
UK-PRA
 
 
 
 

Consultation paper: Solvency II: Prudent Person Principle... | 09/18/2019

Consultation paper: Credit risk: Probability of Default and Loss Given Default estimation ... | 09/18/2019

Consultation paper: Credit risk: Probability of Default and Loss Given Default estimation... | 09/18/2019

Consultation paper: Solvency II: Prudent Person Principle - Consultation Paper 22/19... | 09/18/2019

 
 
 
VA
 
 
 
 

Notice: Cooperative Studies Scientific Evaluation Committee; Notice of Meeting... | 09/19/2019

Notice: Agency Information Collection Activity Under OMB Review: State Applica... | 09/18/2019

Notice: Advisory Committee Charter Renewals... | 09/17/2019

Notice: Department of Veterans Affairs Voluntary Service National Advisory Com... | 09/17/2019

Notice: Change of Publication Manner for Invention Licenses... | 09/16/2019

 

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