Regulation lookup – Page 16 – Regulatory Report

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[ February 21, 2025 ] Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance NCUA
[ February 21, 2025 ] FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception FDIC
[ February 20, 2025 ] GAO urges regulators to adopt rules on executive incentive compensation (after 14 years) FDIC
[ February 20, 2025 ] Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board The Fed
[ February 20, 2025 ] Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas Other

National Banks and Federal Savings Associations as Lenders

July 21, 2020 0

Title: National Banks and Federal Savings Associations as Lenders Subject: “True lender” Agency: OCC Status: Final rule; Congressional Review Act revocation Summary: Under the Congressional Review Act (CRA), Congress has passed and the President has […]

Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Extension of Sunset Date

July 13, 2020 0

Title: Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Extension of Sunset Date Subject: Qualified mortgage Agency: CFPB Status: Final rule; official interpretation Summary: With certain exceptions, Regulation Z requires creditors to […]

Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition; Delay of Mandatory Compliance Date

July 13, 2020 0

Title: Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition; Delay of Mandatory Compliance Date Subject: Qualified mortgage Agency: CFPB Status: Final rule Summary: The Bureau of Consumer Financial […]

Payday, Vehicle Title, and Certain High-Cost Installment Loans (withdrawal of ‘ability to pay,’ mandatory underwriting)

July 10, 2020 0

Title: Payday, Vehicle Title, and Certain High-Cost Installment Loans Subject: Payday lending Agency: CFPB Status: Final rule Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing this final rule to amend its regulations governing […]

National Bank and Federal Savings Association Digital Activities

July 6, 2020 0

Title: National Bank and Federal Savings Association Digital Activities Subject: Technology Agency: OCC Status: Advance notice of proposed rulemaking Summary: The Office of the Comptroller of the Currency (OCC) is interested in making sure it […]

Activities and Operations of National Banks and Federal Savings Associations

July 6, 2020 0

Title: Activities and Operations of National Banks and Federal Savings Associations Subject: Bank, FSA operations Agency: OCC Status: Final rule Summary: The Office of the Comptroller of the Currency is issuing a final rule to […]

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

July 6, 2020 0

Title: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC Status: Notice and request for comment Summary: The OCC, Board, FDIC, […]

Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)

July 6, 2020 0

Title: Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z) Subject: Regulation Z, mortgage lending Agency: CFPB Status: Notice of proposed rulemaking (NPRM) Summary: The Bureau of Consumer Financial Protection (Bureau) is proposing to amend Regulation Z, […]

Strategies for Future Examination and Supervision Utilizing Digital Technology

June 30, 2020 0

Title: Strategies for Future Examination and Supervision Utilizing Digital Technology Subject: Examination modernization Agency: NCUA Status: Request for information Summary: The National Credit Union Administration (NCUA) is conducting a comprehensive study of alternative procedures to […]

Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X)

June 30, 2020 0

Title: Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X) Subject: RESPA; loss mitigation Agency: CFPB Status: Interim final rule Summary: The Bureau of Consumer Financial […]

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Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

February 21, 2025 0

A self-initiated audit of the agency’s compliance with its examiner-in-charge rotation policy and procedures found rotation occurred but identified several instances where it did not comply, according to a report by the agency’s inspector general office. The report by the [...]
FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

February 21, 2025 0

After a long pause, the federal bank deposit insurer has resumed updating its list of notices of entities seeking a “primary purpose” exception under the agency’s brokered deposits regulation. Specifically, the four firms listed are seeking a primary purpose exception [...]
GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

February 20, 2025 0

Rules on incentive compensation, which figured into the demise of three large regional banks two years ago, should be finalized, according to a recommendation made by the congressional watchdog and published Thursday. The Government Accountability Office (GAO), in a report, [...]
Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

February 20, 2025 0

Seven specific risks ahead for national bank regulators were outlined by the outgoing Federal Reserve’s top supervisor Thursday, as he also outlined his plans ahead. Federal Reserve Board Vice Chair for Supervision Michael Barr said the seven specific risks are: [...]
Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

February 20, 2025 0

Changes to the interest-rate risk analysis page of the consolidated financial institution performance report were announced Thursday by the umbrella group for federal regulators. The changes, according to the Federal Financial Institution Examinations Council (FFIEC), are part of a previously [...]
Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’

February 20, 2025 0

Six prohibition orders were issued by the national bank regulator so far in February, the agency said Thursday. Formal agreements were also reached with both Michigan and Connecticut banks, both the result of “unsafe or unsound purposes,” the Office of [...]