Weekly Regulatory Deadlines | June 10 to June 16

More than half of public sector leaders are unaware of new money laundering regulations

More than half of public sector leaders are unaware of new money laundering regulations

More than half of public sector leaders are unaware of new money laundering regulations

Source: HRnews

Definition of "Covered Clearing Agency"

SEC | Securities | Final Rule

Agency Information Collection Activities: Proposed Collection; Comment Request; FEMA Inspection and Claims Forms

FEMA | Mortgage Lending | Notice

California Consumer Privacy Act (CCPA) - Notice of Proposed Rulemaking Action (NOPA)

CA-OAG | Privacy | Notice

Home Mortgage Disclosure (Regulation C)

CFPB | Lending, Mortgage Lending | Final Rule

Regulatory Notice 20-11 FINRA Amends Arbitration Code to Expand Options Available to Customers if a Firm or Associated Person Is or Becomes Inactive Effective Date: June 29, 2020

FINRA | Securities | Notices

More than half of public sector leaders are unaware of new money laundering regulations

More than half of public sector leaders are unaware of new money laundering regulations
HRnews 06/11/2020
New research has found that those working in leadership roles within the public sector are the least aware of new money laundering regulations...
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PaymentsSource

U.S. retail sales soared a record 17.7% in May, double forecast
PaymentsSource 06/16/2020
U.S. retail sales jumped in May by the most on record and double forecasts, regaining more ground than expected after unprecedented drops the prior two months as states allowed more merchants to reopen...
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National Mortgage News

Small players get reprieve as FHFA rethinks tighter counterparty rules
National Mortgage News 06/15/2020
The Federal Housing Finance Agency and its director, Mark Calabria, will reconsider a proposal that would have increased some requirements for mortgage companies working with the government-sponsored enterprises...
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FINRA extends COVID-19 Remote Work and Deadline Relief

FINRA Extends COVID-19 Remote Work And Deadline Relief
Law360 06/12/2020
The Financial Industry Regulatory Authority has issued a new rule allowing staff to continue serving documents electronically and giving oral arguments via videoconference — while upholding various COVID-19-related deadline extensions — until July 31 "in order to cope with the current pandemic conditions...
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Mortgage forbearance growth rate comes to near halt MBA

Mortgage forbearance growth rate comes to near halt: MBA
National Mortgage News 06/15/2020
Growth in the coronavirus-related mortgage forbearance rate was nearly flat, increasing 2 basis points between June 1 and June 7, according to the Mortgage Bankers Association...
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