Weekly Regulatory Deadlines | Sep 02 to Sep 08

Banks work with fintechs to counter deepfake fraud

OneRD Guaranteed Loan Regulation

RUS RHS RBS | Lending, Debt Collection | Final Rule

Community Reinvestment Act Regulations

OCC | Lending | Final Rule

Post-Trade Name Give-Up on Swap Execution Facilities

CFTC | Securities | Final Rule

Regulatory Notice 20-25 FINRA Amends Arbitration Codes to Apply Minimum Fees to Requests for Expungement of Customer Dispute Information Effective Date: September 14, 2020

FINRA | Securities | Notices

Regulatory Notice 20-15 FINRA Amends Rules Governing its Membership Application Program to Incentivize Payment of Arbitration Awards Effective Date: September 14, 2020

FINRA | Securities | Notices

Banks work with fintechs to counter deepfake fraud

Banks work with fintechs to counter "deepfake" fraud
Financial Times 09/06/2020
Crimes involving manipulated video and audio to impersonate customers cause concern...
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Could capital plan for Fannie and Freddie stymie homeownership

Could capital plan for Fannie and Freddie stymie homeownership
National Mortgage News 09/08/2020
The Federal Housing Finance Agency's proposal could undermine the companies’ mission to support the housing market and penalize consumers in underserved communities, industry and consumer groups say...
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Stocks slump as tech selloff stretches into new week

Stocks slump as tech selloff stretches into new week
The Hill: Finance Policy 09/08/2020
Stocks kicked off Tuesday with deep losses driven by steep declines in the shares of major U.S. technology companies.The Dow Jones Industrial Average was down more than 500 points shortly after the market opened Tuesday, falling 1.7 percent...
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California Legislature Passes AB-1864 Setting the Stage for the “Department of Financial Protection and Innovation” and the California Consumer Financial Protection Law
Consumer Finance Monitor 09/08/2020
AB-1864 is one of three recently passed California bills that will impact consumer financial services providers in California...
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Most loans in Fed's Main Street program exceed $1 million
American Banker 09/08/2020
The Federal Reserve's Main Street Program, aimed at supporting small to midsize businesses through the coronavirus pandemic, has mostly made loans in the millions of dollars, according to data disclosed by the central bank Tuesday...
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