Regulation lookup – Page 18 – Regulatory Report

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[ November 15, 2024 ] Delinquency rates on rise for CRE, some consumer loans, Fed supervision report finds The Fed
[ November 15, 2024 ] CLF’s 2025-26 budget, share insurance fund update slated next Thursday NCUA
[ November 15, 2024 ] Farmer Mac stock a permissible investment for some FCUs, agency opinion states NCUA
[ November 14, 2024 ] Fed’s Kugler becomes latest board member to advocate for continued agency independence The Fed
[ November 14, 2024 ] VA firm must pay $3 million for taking funds, blocking accounts to pay for prisoner basic needs CFPB

Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities

May 6, 2020 0

Title: Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities Subject: LCR; PPPLF, MMMLF, coronavirus response Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: To provide liquidity to the money market sector, small […]

Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic

May 1, 2020 0

Title: Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic Subject: Mortgage originations; coronavirus response Agency: CFPB Status: Interpretive rule Summary: […]

Bulletin 2020-02 – Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers

April 30, 2020 0

Title: Bulletin 2020-02 – Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers Subject: Mortgage servicing transfers Agency: CFPB Status: Compliance bulletin and policy guidance Summary: The Bureau of Consumer […]

Central Liquidity Facility

April 28, 2020 0

Title: Central Liquidity Facility Subject: Central Liquidity Facility; coronavirus response Agency: NCUA Status: Interim final rule; request for comments Summary: In response to the COVID-19 pandemic, the NCUA Board (Board) is issuing this interim final […]

Temporary Actions To Support the Flow of Credit to Households and Businesses by Encouraging Use of Intraday Credit

April 28, 2020 0

Title: Temporary Actions To Support the Flow of Credit to Households and Businesses by Encouraging Use of Intraday Credit Subject: Intraday credit; coronavirus response Agency: Federal Reserve Status: Policy statement Summary: Due to the extraordinary […]

Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition

April 27, 2020 0

Title: Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition Subject: Reg E; coronavirus payments Agency: CFPB Status: Interpretive rule Summary: The Bureau of Consumer Financial Protection (Bureau) is […]

Regulation D: Reserve Requirements of Depository Institutions

April 24, 2020 0

Title: Regulation D: Reserve Requirements of Depository Institutions Subject: Reserve requirements; Reg D Agency: Federal Reserve Status: Interim final rule; request for comments Summary: The Board of Governors of the Federal Reserve System (“Board”) is […]

Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans

April 24, 2020 0

Title: Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Subject: Capital; member business lending Agency: NCUA Status: Interim final rule; request for comments Summary: The NCUA Board (Board) is issuing […]

Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework

April 23, 2020 0

Title: Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework Subject: CBLR framework Agency: Final rule Status: Interim final rule; request for comments Summary: The Office of the Comptroller […]

Temporary Regulatory Relief in Response to COVID-19 (loan participations)

April 21, 2020 0

Title: Temporary Regulatory Relief in Response to COVID-19 Subject: Loan participations Agency: NCUA Status: Temporary final rule Summary: The NCUA Board (Board) is temporarily modifying certain regulatory requirements to help ensure that federally insured credit […]

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Delinquency rates on rise for CRE, some consumer loans, Fed supervision report finds

November 15, 2024 0

Delinquency rates for some commercial real estate (CRE) loans and some consumer loans have increased to above pre-pandemic levels, and banks have boosted the allowance for credit losses in anticipation of further deterioration in asset quality, according to a supervision [...]
CLF’s 2025-26 budget, share insurance fund update slated next Thursday

November 15, 2024 0

The budget for the agency’s liquidity facility for credit unions is slated for action during the Nov. 21 open meeting of the National Credit Union Administration (NCUA) Board, which will also receive a credit union share (deposit) insurance fund briefing. [...]
Farmer Mac stock a permissible investment for some FCUs, agency opinion states

November 15, 2024 0

Federal credit unions (FCUs) may invest in common stock of the Federal Agricultural Mortgage Corporation, or Farmer Mac, to the extent they must in order to serve as loan originators or sellers in the program, the federal credit union regulator [...]
Fed’s Kugler becomes latest board member to advocate for continued agency independence

November 14, 2024 0

Count Federal Reserve Board Gov. Adriana Kugler as an advocate of continued agency independence, who Thursday said that condition is “fundamental” to the Fed achieving good policy. In remarks to a meeting of the Latin American and Caribbean Economic Association [...]
VA firm must pay $3 million for taking funds, blocking accounts to pay for prisoner basic needs

November 14, 2024 0

A Virginia firm must pay $3 million for illegally taking millions of dollars from more than a half-million accounts and blocking money transfers to consumers who are incarcerated, according to charges made public by Thursday by the federal consumer financial [...]
OIG sets 4 recommendations for NCUA’s federal chartering process

November 14, 2024 0

Automation, better communication on process and a process for handling inquiries are recommended for the federal credit union regulator’s chartering process in an inspector general audit report released recently on the agency’s website. The National Credit Union Administration (NCUA) Office [...]
Small FL credit union conserved

November 14, 2024 0

The $59 million-in-assets Alliance Credit Union of Florida, Gainesville, Fla., was conserved last week by the state’s financial regulator, with the National Credit Union Administration (NCUA) named conservator. No specific reason for the conservatorship was provided in the NCUA’s evening [...]
PA bank failure, first of year, came from reclassified debt securities, dysfunctional management, report finds

November 13, 2024 0

Republic First Bank became “critically undercapitalized” in April – which a dysfunctional board and management team exacerbated, ultimately leading to the bank’s failure, according to the material loss review published Wednesday by the federal insurer of bank deposits. The report, [...]
Reports of suspected fraud using deepfake media spurs FinCEN to issue ‘red flags’ alert to FIs

November 13, 2024 0

An alert to help financial institutions identify fraud schemes targeting them and that are associated with the use of deepfake media created with generative artificial intelligence (GenAI) tools was issued Wednesday by Treasury’s financial crimes enforcement arm. The Financial Crimes [...]