Weekly Agency Update (Apr 23- Apr 30)

News | Published 04/23/2018
The April 2018 Appraiser Quality Monitoring (AQM) list has been posted on the Appraiser Quality Monitoring page... Read More
News | Published 04/25/2018
April 25, 2018 - We're updating the login URL and certain report names due to an upcoming software upgrade... Read More
Agency Update | Published 04/24/2018
“Regulatory reform is a key component of the President’s plan to make American businesses more competitive and create opportunities for hardworking Americans,” said U.S. Treasury Secretary Steven T. Mnuchin... Read More

FRS

Enforcement | Published 04/25/2018
4/26/2018 The Fed - Enforcement Actions Search Enforcement Actions Search Enforcement Actions To find enforcement actions against an entity supervised by the Federal Reserve, enter the NAME of the party subject to action in the search form below... Read More

VA

Final Rule | Published 04/24/2018 | Effective 04/24/2018
The Department of Veterans Affairs (VA) published, in the Federal Register of March 18, 1976, a final rule amending its Schedule For Rating Disabilities regulations. The amendment, which was accurately reflected in the Federal Register document, was... Read More
Notice | Published 04/24/2018
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or... Read More
Final Rule | Published 04/24/2018 | Effective 04/24/2018
This final rule rescinds certain capital regulations of the FDIC's codified rules (superseded capital rules) that were no longer effective following the January 1, 2015 implementation of the revised capital rules. The final rule also makes conforming... Read More
Proposed Rule | Published 04/25/2018
[Federal Register Volume 83, Number 80 (Wednesday, April 25, 2018)][Notices][Pages 18093-18099]From the Federal Register Online via the Government Publishing Office... Read More
News | Published 04/27/2018
BOYNTON BEACH, FL – Following a U.S. Department of Labor investigation, the U.S. District Court for the Southern District of Florida has sentenced Jeffrey Adedoyin Williams – an employee at a Florida addiction treatment center – to 12 months and one... Read More

DOL

Notice | Published 04/27/2018 | Comments Close 05/29/2018
The Department of Labor (DOL) is submitting the Employee Benefits Security Administration (EBSA) sponsored information collection request (ICR) revision titled, "Coverage of Certain Preventive Services under the Affordable Care Act--Private Sector... Read More
Enforcement | Published 04/23/2018
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 20150452814-04 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: J.P. Morgan Securities LLC, Respondent Broker-Dealer CRD No. 79... Read More

FTC

Enforcement | Published 04/27/2018
In the Matter of Amneal Holdings, LLC, a limited liability company; Amneal Pharmaceuticals LLC, a limited liability company; Impax Laboratories, Inc., a corporation; and Impax Laboratories, LLC, a limited liability company... Read More

FHA

Agency Update | Published 04/25/2018
FHA INFO #18-17 April 25, 2018 TO: All FHA-Approved Mortgagees and All Other Stakeholders in FHA Transactions NEWS AND UPDATES Mortgagee Review Board: Administrative Actions Notice Published in Federal Register Today, the Federal... Read More
News | Published 04/26/2018
WASHINGTON, D.C. — Today the Bureau of Consumer Financial Protection (Bureau) finalized an amendment to its “Know Before You Owe” mortgage disclosure rule that addresses when mortgage lenders with a valid justification may pass on increased closing c... Read More

DOJ

Notice | Published 04/24/2018
[Federal Register Volume 83, Number 79 (Tuesday, April 24, 2018)][Notices][Pages 17852-17853]From the Federal Register Online via the Government Publishing Office... Read More

RHS

Notice | Published 04/26/2018
The Rural Housing Service (Agency), an agency within the USDA Rural Development mission area, announces the acceptance of applications under the Rural Community Development Initiative (RCDI) program. Applicants must provide matching funds... Read More

SEC

Enforcement | Published 04/23/2018
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 83090 / April 23, 2018 ADMINISTRATIVE PROCEEDING File No. 3-18421 In the Matter of GREGORY JOHN TUTHILL... Read More

EOP

Presidential Document | Published 04/23/2018
[Federal Register Volume 83, Number 78 (Monday, April 23, 2018)][Presidential Documents][Page 17735]From the Federal Register Online via the Government Publishing Office... Read More

OCC

News | Published 04/24/2018
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Sup... Read More
Notice | Published 04/30/2018 | Comments Close 05/30/2018
In compliance with the Paperwork Reduction Act of 1995 (PRA), this notice announces that the Information Collection Request (ICR) abstracted below has been forwarded to the Office of Management and Budget (OMB) for review and comment... Read More
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