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  • [ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
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21dec20

FDIC

Regulators leave QRM, other definitions in credit risk-retention rules unchanged, for now

December 20, 2021 0

Regulators have decided to leave unchanged their definitions of qualified residential mortgage (QRM), the community-focused residential mortgage exemption, and the exemption for qualifying three-to-four-unit residential mortgage loans under their 2014 federal credit risk retention regulations. […]

OCC

Trading revenue slips during third quarter by 15.5% for banks, savings associations

December 20, 2021 0

Trading revenue was down 15.5% — or $1.3 billion – in the third quarter from the previous quarter at commercial banks and savings associations, their federal regulator said Monday. In its Quarterly Report on Bank […]

CFPB

Joint letters put landlords, mortgage servicers on notice about military servicemembers housing protections

December 20, 2021 0

Landlords and mortgage servicers with military servicemembers and veterans as tenants and clients were put on notice about housing protections in letters sent Monday by the federal consumer financial protection and top federal law enforcement […]

FDIC

Banking agencies continue ‘no-action’ relief for Reg O application to bank investment funds

December 20, 2021 0

Temporary “no-action” relief under Regulation O for companies that manage funds investing in banking organizations was extended further in a revised statement Friday by the three federal banking regulators. The Federal Reserve, Federal Deposit Insurance […]

CFPB

Concerned about ‘buy now, pay later,’ CFPB opens inquiry, as credit reporter adds scrutiny

December 20, 2021 0

Concern about accumulating debt, regulatory arbitrage, data harvesting, and other components associated with “buy now, pay later” (BNPL) plans has led the federal consumer financial protection agency to open an inquiry into the quickly expanding […]

Today

  • FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect

    August 17, 2026 0
    Exemptions from beneficial ownership reporting by U.S. companies in place under a March 2025 interim rule became final as of Friday, Aug. 14, according to a Federal Register notice. The Aug. 14 notice shows the final rule from the Treasury’s [...]
  • OCC updates advisory series on bank accounting

    August 14, 2026 0
    Its annual update to the Bank Accounting Advisory Series (BAAS), with answers to frequently asked questions (FAQs) and updates on accounting industry standards, was released Friday by the Office of the Comptroller of the Currency (OCC). The OCC, in Bulletin [...]

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