Regulatory Report
Regulatory Report
  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other
What's up
  • [ May 13, 2026 ] Most adults said in 2025 they were doing OK financially (well before prices surged in 2026) The Fed
  • [ May 12, 2026 ] Treasury official nominated to succeed Hauptman at NCUA NCUA
  • [ May 11, 2026 ] One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup Other
  • [ May 8, 2026 ] NCUA says proposal would help ‘streamline’ share insurance rules NCUA
  • [ May 8, 2026 ] OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation OCC
Homesmall business data collection

small business data collection

CFPB

Bureau unveils beta platform for testing collection of non-customer small business data

August 26, 2024 0

A beta platform for testing the collection of small business data mandated by federal requirements was unveiled Monday by the federal consumer financial protection agency, which invited financial institutions and their technology service providers to […]

CFPB

With bureau funding upheld, small business lending rule proceeds with interim rule on data collection

July 1, 2024 0

Data collection compliance for small business lending is extended to next year (July 18, 2025) for the highest volume lenders, and to dates in 2026 for moderate and lowest volume lenders, the federal consumer financial […]

CFPB

FAQs address CFPB small business lending rule in wake of Texas court decision

September 14, 2023 0

The impact of a federal court order freezing implementation of the small business lending rule issued by the federal consumer financial protection agency spawned a new set of “frequently asked questions” (FAQs) by the agency […]

CFPB

Bureau unveils ‘help’ program to assist financial institutions in reporting small business lending activity

April 5, 2023 0

A week after unveiling its small business lending rule (widely criticized within the financial industry), the federal consumer financial protection agency launched Wednesday what it called a “dedicated regulatory and technical support program” for financial […]

No Picture
CFPB

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 […]

CFPB

UPDATED: Bureau targets six key regulatory activities for new year – overdraft fees not among them

December 13, 2021 0

Six regulatory activities in 2022 by the federal consumer financial protection agency have been identified by the agency as “key” actions, according to a rulemaking the agency released Monday. The Consumer Financial Protection Bureau (CFPB) […]

CFPB

Smaller institutions tell bureau they support rules on reporting of small business lending data

December 15, 2020 0

Smaller financial institutions are generally supportive of rules requiring reporting of small business lending data in order to build a better understanding of the lending market, according to feedback released Tuesday by the federal consumer […]

CFPB

Consumer bureau releases outline of proposals for small-biz data collection

September 15, 2020 0

An outline of proposals under consideration for the collection of data on women-owned, minority-owned, and small businesses that could apply to depository institutions with assets of $600 million or less was released Tuesday by the […]

Today

  • Most adults said in 2025 they were doing OK financially (well before prices surged in 2026)

    May 13, 2026 0
    Nearly three in four adults – 73% — said in 2025 they were either doing okay or living comfortably financially, according to a report issued Wednesday by the Federal Reserve. The Fed said the findings of the report, the Survey [...]
  • Treasury official nominated to succeed Hauptman at NCUA

    May 12, 2026 0
    Treasury’s deputy assistant secretary for financial institutions policy is President Trump’s pick to succeed Kyle Hauptman at the National Credit Union Administration (NCUA) Board. The White House included John Crews, who has had the Treasury post since June 2025, among [...]
  • One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup

    May 11, 2026 0
    Assisting banks to identify and stop money laundering in support of Iran’s Islamic Revolutionary Guard Corps (IRGC) is the aim of an alert issued Monday by the Treasury’s top financial crimes unit. The same unit, later in the day, issued [...]
  • NCUA says proposal would help ‘streamline’ share insurance rules

    May 8, 2026 0
    The federal credit union regulator is proposing to eliminate some and transfer other provisions of its federal share insurance rules affecting federal and federally insured, state-chartered credit unions (FISCUs) that, in most cases, the agency says serve as cross references. [...]
  • OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation

    May 8, 2026 0
    One crime is outlined by the national bank regulator to comply with an executive order demanding federal agencies reduce “overcriminalization” of their rules, in a report issued Friday. In compliance with Executive Order (EO) 14294, issued May 9, 2025 (and [...]

Resources

  • About
  • Get our daily reports
    • Registration
  • Password Reset
  • Reg lookup
  • Profile

Follow @editorregreport

  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other

Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info