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” […]
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 […]
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 […]
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 […]
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). […]
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 […]
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 […]
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 […]
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 […]
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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