Weekly Regulatory Deadlines | April 22 to April 28

The CRA-Inspired COVID-19 Response

The CRA-Inspired COVID-19 Response

The CRA-Inspired COVID-19 Response

Source: ABA Banking Journal

Regulations Q, Y, and YY: Regulatory Capital, Capital Plan, and Stress Test Rules

FRS | Securities | Final Rule

Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants

CFTC | Securities | Final Rule

Promoting Telehealth for Low-Income Consumers; COVID-19 Telegraph Program

FCC | Insurance | Final Rule

Securitization Sage Harbor Rule

FDIC | Mortgage Lending | Final Rule

Accelerated Filer and Large Accelerated Filer Definitions

SEC | FCPA/ABAC, Securities | Final Rule

The CRA-Inspired COVID-19 Response

The CRA-Inspired COVID-19 Response
ABA Banking Journal 04/27/2020
Just 30 days before I wrote this, our team at findCRA was making plans to fly to Denver for the 2020 National Interagency Community Reinvestment Conference...
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SBA to Face Big Challenges Ensuring Loans Aren't Misspent
The Wall Street Journal 04/28/2020
The Small Business Administration’s $670 billion pandemic aid package lacks one of its usual bulwarks against fraud and improper spending, which could strain efforts to make sure the money is spent appropriately...
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Mnuchin Small business coronavirus loans above $2M will be audited

Mnuchin: Small business coronavirus loans above $2M will be audited
The Hill 04/28/2020
Treasury Secretary Steven Mnuchin said Tuesday that the Trump administration will audit every company that receives an emergency coronavirus loan from the Small Business Administration (SBA) greater than $2 million...
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EU grants banks capital relief

EU grants banks capital relief to fund €450bn lending boost
Financial Times 04/28/2020
Commission proposals come as survey shows surge in demand for loans in first quarter...
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Bank Regulators Urge ‘Risk-Based’ Approach To AML Exams
Law 360: Banking 04/17/2020
U.S. banking regulators are urging Bank Secrecy Act and anti-money laundering examiners to tailor exams to the individual risk profiles of banks amid the uncertainty caused by COVID-19...
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