Weekly Regulatory Deadlines | Sep 09 to Sep 15

OCC chief goes too far reimagining national bank charter

OneRD Guaranteed Loan Regulation

RUS RHS RBS | Lending, Debt Collection | Final Rule

Community Reinvestment Act Regulations

OCC | Lending | Final Rule

PRA Rulebook: Regulatory Reporting (Mortgage Reporting) Amendment Instrument 2019 (not yet in force)

UK-PRA | Mortgage Lending | Prudential Regulation

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and relationships With, Hedge Funds and Private Equity Funds

OCC SEC FDIC CFTC FRS | Securities | Final Rule

Post-Trade Name Give-Up on Swap Execution Facilities

CFTC | Securities | Final Rule

OCC chief goes too far reimagining national bank charter

OCC chief goes too far reimagining national bank charter
American Banker 09/14/2020
In a series of sometimes blistering comments and commentaries, acting Comptroller of the Currency Brooks has made it very, very clear that he plans to put a high-tech stamp on the national banking charter for as long as he holds the OCC’s seal...
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Decisioning AI Targets Friendly Fraud

Decisioning AI Targets Friendly Fraud
PYMNTS.com 09/15/2020
Such immense effort is expended fighting determined fraudsters that it’s easy to minimize friendly fraud — a frustrating state of affairs that leaves financial institutions (FIs) and merchants on the hook for purchases disowned, justly or otherwise, by legitimate cardholders...
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Markets extend comback after weeks of retreat

Markets extend comeback after week of retreat
The Hill: Finance Policy 09/15/2020
Markets on Tuesday extended a rebound begun Monday following a dramatic and tumultuous retreat last week.The Dow Jones Industrial Average opened up 200 points, or 0.7 percent, on Tuesday and the S&P 500 opened up 30 points, or 0.9 percent...
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Election 2020: What GOP holding Senate would mean for financial services
National Mortgage News 09/15/2020
Legislation favorable to the industry would be unlikely to pass in a divided Congress, but the biggest benefit for banks and credit unions of Republicans retaining control of the chamber would be defending against the disruption of a Democratic blue wave...
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Eighth company settles with CFPB over VA loan advertising
BankerOnline.com 09/15/2020
On Monday, the CFPB issued a consent order against ClearPath Lending, Inc., an Irvine, California, corporation that is licensed as a mortgage broker or lender in about 22 states...
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