Regulation lookup – Page 4 – Regulatory Report

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[ August 8, 2022 ] If you build a CBDC right, financial stability – not bank runs — will come, analysis asserts Other
[ August 8, 2022 ] Small-biz data collection final rule slated for March 2023 CFPB
[ August 8, 2022 ] Workshops on credit and operational risk slated in September by OCC OCC
[ August 8, 2022 ] Bureau events seek to prep industry for upcoming rule on small-biz data reporting CFPB
[ August 5, 2022 ] Fed stays course on large bank capital levels, denies bids by BofA, Huntington to reconsider stress test scores The Fed

Unsafe and Unsound Banking Practices: Brokered Deposits

January 10, 2022 0

Title: Unsafe and Unsound Banking Practices: Brokered Deposits Subject: Brokered deposits; primary purpose exception Agency: FDIC Status: Notification Summary: The FDIC is identifying an additional business relationship, or “designated exception,” that meets the “primary purpose” […]

Review of Bank Secrecy Act Regulations and Guidance

December 15, 2021 0

Title: Review of Bank Secrecy Act Regulations and Guidance Subject: AML/CFT modernization Agency: FinCEN Status: Request for information and comment Summary: The Financial Crimes Enforcement Network (FinCEN) is issuing this request for information (RFI) to […]

Anti-Money Laundering Regulations for Real Estate Transactions

December 9, 2021 0

Title: Anti-Money Laundering Regulations for Real Estate Transactions Subject: Cash real estate transactions Agency: FinCEN Status: Advance notice of proposed rulemaking Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public […]

CFPB Inquiry Into Big Tech Payment Platforms

November 5, 2021 0

Title: CFPB Inquiry Into Big Tech Payment Platforms Subject: Payments/big tech Agency: CFPB Status: Notice and request for comment Summary: On October 21, 2021, the Consumer Financial Protection Bureau (Bureau or CFPB) ordered six large […]

Real Estate Lending Standards

October 27, 2021 0

Title: Real Estate Lending Standards Subject: LTV limits, CBLR Agency: FDIC Status: Final rule Summary: The FDIC is issuing a final rule to amend Interagency Guidelines for Real Estate Lending Policies (Real Estate Lending Standards). […]

Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)

October 8, 2021 0

Title: Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B) Subject: Small-business loan data Agency: CFPB Status: Proposed rule Summary: The Bureau of Consumer Financial Protection (Bureau) is publishing for public […]

New Message Format for the Fedwire® Funds Service

October 6, 2021 0

Title: New Message Format for the Fedwire® Funds Service Subject: Payment services Agency: Federal Reserve Status: Notice and request for comment Summary: The Board of Governors of the Federal Reserve System (Board) is announcing that […]

Subordinated Debt

September 28, 2021 0

Title: Subordinated Debt Subject: Subordinated debt; secondary capital Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending the Subordinated Debt rule, which the Board finalized in December 2020 with an effective date […]

Community Reinvestment Act Regulations

September 17, 2021 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: OCC Status: Final rule Summary: The Comptroller of the Currency is adopting a final Community Reinvestment Act (CRA) rule that is based largely on the 1995 CRA […]

Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital

August 13, 2021 0

Title: Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital Subject: Capital adequacy Agency: NCUA Status: Final rule Summary: This final rule provides a simplified measure of capital adequacy for federally insured, natural-person credit […]

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If you build a CBDC right, financial stability – not bank runs — will come, analysis asserts

August 8, 2022 0

Done right, a well-designed central bank digital currency (CBDC) may enhance – not weaken – financial stability, according to a blog posting Monday by the Treasury’s financial analysis arm. A key part of that, according to the posting by the [...]
Small-biz data collection final rule slated for March 2023

August 8, 2022 0

A final rule to require the collection and reporting of small-business loan data under Regulation B (Equal Credit Opportunity Act) is slated for action about March 2023, according to the latest regulatory agenda published by the Consumer Financial Protection Bureau [...]
Workshops on credit and operational risk slated in September by OCC

August 8, 2022 0

Two directors workshops focusing on credit risk and operational risk are scheduled in Orlando, Fla., Sept. 13 and 14, the agency said Monday. The workshops, hosted by the Office of the Comptroller of the Currency (OCC), are intended for directors, [...]
Bureau events seek to prep industry for upcoming rule on small-biz data reporting

August 8, 2022 0

Two events – one virtual, the later one in person – are slated for August and September to begin a discussion with financial institutions and their providers on implementation of an upcoming small-business lending data reporting and collection rule, the [...]
Mild criticism of proposed CRA revisions by Fed Board member focuses on cost/benefit

August 8, 2022 0

A proposal to update anti-redlining laws falls short in covering the costs of implementation by banks and does not explain how the benefits exceed the costs, a member of the Federal Reserve Board said Saturday. In a speech largely devoted [...]