Regulation lookup – Page 15 – Regulatory Report

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[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB
[ December 20, 2024 ] WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL NCUA
[ December 20, 2024 ] FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name Other
[ December 20, 2024 ] OCC annual report notes sound banking system, but urges banks to guard against complacency OCC
[ December 19, 2024 ] More than one-third of workers at FDIC witnessed or experienced sexual harassment, report asserts FDIC

Statement of Policy Regarding Minority Depository Institutions

September 25, 2020 0

Title: Statement of Policy Regarding Minority Depository Institutions Subject: Nondiscrimination requirements Agency: FDIC Status: Proposed revisions to statement of policy Summary: The FDIC is proposing to revise its Statement of Policy Regarding Minority Depository Institutions. […]

Transferred OTS Regulations Regarding Nondiscrimination Requirements

September 25, 2020 0

Title: Transferred OTS Regulations Regarding Nondiscrimination Requirements Subject: Nondiscrimination requirements Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is rescinding and removing its regulation titled “Nondiscrimination Requirements” and amending its regulation […]

Anti-Money Laundering Program Effectiveness

September 17, 2020 0

Title: Anti-Money Laundering Program Effectiveness Subject: AML programs Agency: FinCEN (Treasury) Status: ANPR Summary: This document from the Financial Crimes Enforcement Network (FinCEN) seeks public comment on potential regulatory amendments to establish that all covered […]

CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding Consumer Credit Card Market

August 28, 2020 0

Title: CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding Consumer Credit Card Market Subject: CARD Act rules Agency: CFPB Status: Regulatory review and request for comments Summary: The Bureau […]

Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition

August 28, 2020 0

Title: Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition Subject: Qualified mortgage definition Agency: CFPB Status: Final rule Summary: With certain exceptions, Regulation Z requires creditors to make […]

Fees Paid by Federal Credit Unions

August 28, 2020 0

Title: Fees Paid by Federal Credit Unions Subject: Operating fees Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending its regulation governing assessment of an annual operating fee to Federal credit unions […]

Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology

August 28, 2020 0

Title: Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology Subject: Operating fees, overhead transfer rate Agency: NCUA Status: Notice and request for comment Summary: The NCUA […]

Covered Broker-Dealer Provisions under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act

August 28, 2020 0

Title: Covered Broker-Dealer Provisions under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act Subject: Broker-dealers Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corp. (FDIC) and Securities and Exchange […]

Collective Investment Funds: Prior Notice Period for Withdrawals

August 12, 2020 0

Title: Collective Investment Funds: Prior Notice Period for Withdrawals Subject: Collective investment funds Agency: OCC Status: Final rule Summary: The OCC is adopting as final, with one minor change, the interim final rule published in […]

Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services

July 24, 2020 0

Title: Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services Subject: Technology Agency: FDIC Status: Request for information Summary: The FDIC is issuing this request […]

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Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network

December 20, 2024 0

Claiming three of the largest banks in the country allowed “fraud to fester” on an online payment provider, resulting in more than $870 million lost by customers over seven years, the federal consumer financial protection agency Friday filed suit against [...]
WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL

December 20, 2024 0

The latest life-of-loan – or Weighted Average Remaining Maturity (WARM) – factors are included in the updated simplified tool for credit unions released Friday to measure credit losses, their federal regulator said. The National Credit Union Administration (NCUA) said for [...]
FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name

December 20, 2024 0

An alert about fraud schemes abusing the name, insignia, and authorities of Treasury’s financial crimes enforcement unit for financial gain was issued this week to warn corporations, money services businesses and financial institutions and urge that suspected incidents be reported. [...]
OCC annual report notes sound banking system, but urges banks to guard against complacency

December 20, 2024 0

The federal banking system is sound, but banks were urged to guard against complacency and remain vigilant according to the national bank regulator’s 2024 annual report, issued Friday. The Office of the Comptroller of the Currency (OCC) said the report [...]