Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Senior officials from the Department of Justice, federal financial regulators and across the cabinet will participate in the recently announced Task Force on Market Integrity and Consumer Fraud, which will place “new emphasis on the […]
A U.S. Treasury report on financial technology – “fintech” – should be coming out “shortly,” Secretary Steven Mnuchin told a House panel Thursday. Responding to questions from the House Financial Services Committee during the annual […]
A new task force focused on financial fraud that will include top officials from the Justice Department and the FBI, and which replaces the panel established during the Obama administration, was ordered created today by […]
Rules for disclosures about mortgage loans at zero percent interest made by charities such as Habitat for Humanity and others would be rewritten by the federal consumer financial protection agency under legislation approved by the […]
Legislation designed to facilitate liquidity in options markets by calling on federal banking agencies to provide targeted capital relief was approved by the House Tuesday on a 368-19 vote. The Options Markets Stability Act (H.R. 5749), […]
Just an editor’s note that, since we began writing about federal financial institution regulation about 10 months ago, Regulatory Report (regreport.info) has posted more than 1,000 individual items about the five regulatory agencies and their […]
The Treasury Office of Financial Research (OFR) is proposing a rule for required reporting on centrally cleared repurchase agreement (repo) transactions, which make up about one-fourth of all repo market transactions. The proposal, according to […]
Twenty-three of the 49 states that have elected to register and supervise appraisal management companies (AMCs) have sought and been granted one-year extensions by a federal appraisal supervisory body as the national AMC Registry nears […]
The committee that advises the Treasury Office of Financial Research (OFR) is set to meet in open session July 26 in New York. The meeting agenda includes discussion of central counterparty resolution, U.S. corporate bond market […]
It has been more than one month since President Donald Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155), a measure widely touted by financial institutions as “major regulatory […]
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