| Title |
Date |
Categories |
| FFIEC 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual |
5/4/10 |
Other Federal Regulatory Statements
|
| Federal Regulators Finalize Correspondent Concentration Risk Guidelines |
5/4/10 |
Other Federal Regulatory Statements
|
| House Financial Services Committee Reports FHA Reform Measure |
5/4/10 |
Federal Bills & Enacted Laws
|
| OCC Fines Bank $100,000, Orders $5.1 Million in Restitution for Unsafe and Unsound Practices |
4/26/10 |
Enforcement Actions (Federal & State)
|
| OCC Fines Bank $100,000, Orders $5.1 Million in Restitution for Unsafe and Unsound Practices |
4/26/10 |
Enforcement Actions (Federal & State)
|
| OTS Issues Guidance on Risk Weighting of Early Default Provisions |
4/26/10 |
Other Industry/Consumer Documents
|
| House Passes Bill That Would Exempt Institutions from Providing Certain Privacy Notices Under GLB |
4/19/10 |
Federal Bills & Enacted Laws
|
| HUD Issues Rule That Will Increase Mortgagee Net Worth Requirement |
4/19/10 |
Other Federal Regulatory Statements
|
| SEC Charges Goldman Sachs with Securities Fraud |
4/19/10 |
Cases (Federal & State)
|
| New York U.S. Attorney Creates Civil Frauds Unit |
4/13/10 |
Enforcement Actions (Federal & State)
|
| FHA to Accept Electronic Signatures for Third Party Documents |
4/13/10 |
Federal Proposed & Final Regulations
|
| DOJ, OTS Announce BSA Violations by Bank |
4/5/10 |
Other Industry/Consumer Documents
|
| Regulatory Reform Bill Reported Out of Senate Committee |
3/29/10 |
Federal Proposed & Final Regulations
|
| Administration Announces Modifications to HAMP, FHA Programs |
3/29/10 |
Federal Proposed & Final Regulations
|
| U.S. Senate Approves Bill to Reform Federal Student Loan Program |
3/29/10 |
Federal Proposed & Final Regulations
|
| Bank Enters into Deferred Prosecution Agreement, Consent Degrees with OCC, DOJ, FinCEN |
3/24/10 |
Other Federal Regulatory Statements
|
| Senator Dodd Releases New Draft Regulatory Reform Bill |
3/24/10 |
Federal Bills & Enacted Laws
|
| Federal Banking Regulators Revise the Final Community Reinvestment Act Q&As |
3/15/10 |
Other Federal Regulatory Statements
|
| FinCEN, Financial Agencies Issue Clarification on Beneficial Ownership Expectations |
3/15/10 |
Other Federal Regulatory Statements
|
| Federal Reserve Board Issues Proposed Rule to Implement CARD Act Provisions |
3/9/10 |
Federal Proposed & Final Regulations
|
| DOJ Reaches Proposed Settlement Resolving Lending Discrimination Allegations |
3/9/10 |
Enforcement Actions (Federal & State)
|
| FinCEN Issues Proposed Rule on Reporting Foreign Bank and Financial Accounts |
3/2/10 |
Federal Proposed & Final Regulations
|
| Federal Reserve Board Proposes Clarifications to Rules on ATM Charges, Fees |
3/2/10 |
Federal Proposed & Final Regulations
|
| FinCEN Issues Trade-Based Money Laundering Advisory |
2/22/10 |
Other Industry/Consumer Documents
|
| Banking Regulators Issue Joint Statement on Small Business Lending |
2/17/10 |
|
| Obama Administration Proposes Creation of a Small Business Lending |
2/9/10 |
|
| HUD Revises FAQs on RESPA Rule |
2/2/10 |
Other Federal Regulatory Statements
|
| Treasury, HUD Issue Updated HAMP Guidance: Supplemental Directive 10-01 |
2/2/10 |
Other Federal Regulatory Statements
|
| FHA Announces Policy Changes to Manage FHA’s Risk |
1/25/10 |
Federal Proposed & Final Regulations
|
| FDIC, in Coordination with FFIEC, Releases Interest Rate Risk Advisory |
1/12/10 |
Other Industry/Consumer Documents
|
| HUD Repeals FHA Origination Fee Cap; Announces New FHA-Related Fee Disclosures |
1/6/10 |
Federal Proposed & Final Regulations
|
| HUD Updates RESPA FAQs |
1/6/10 |
Other Industry/Consumer Documents
|
| FRB, FTC Publish Risk-Based Pricing Final Rules |
1/6/10 |
Federal Proposed & Final Regulations
|
| HUD Releases New Home-Buying Handbook in Anticipation of New RESPA Rules |
12/28/09 |
Other Industry/Consumer Documents
|
| FDIC Proposes Amendments to Securitization Safe Harbor |
12/28/09 |
Federal Proposed & Final Regulations
|
| House Passes Data Breach Notification Bill |
12/28/09 |
Federal Bills & Enacted Laws
|
| HUD Proposes SAFE Act Minimum Standards |
12/15/09 |
|
| AABD Recommends Fed Withdraw Proposed Guidance on Bank Incentive Compensation |
12/15/09 |
|
| HUD Issues Mortgagee Letter Setting Forth FHA 2010 Loan Limits—Letter |
12/7/09 |
|
| FTC Extends Comment Period for Proposed Free Credit Report Rule |
|
Federal Proposed & Final Regulations
|
| NCUA Proposes Safety and Soundness Framework for Corporate Credit Unions |
11/30/09 |
Other Industry/Consumer Documents
|
| Federal Agencies Adopt Final Gramm-Leach-Bliley Model Privacy Forms-FORM |
11/23/09 |
Federal Bills & Enacted Laws
|
| Federal Agencies Adopt Final Gramm-Leach-Bliley Model Privacy Forms-RULE |
11/23/09 |
Federal Bills & Enacted Laws
|
| Fed Issues Proposed Gift Card Rules |
11/23/09 |
Federal Proposed & Final Regulations
|
| FDIC Adopts Final Rules to Implement SAFE Act Requirements |
|
Federal Proposed & Final Regulations
|
| Senator Dodd Releases Financial Reform Bill (SUMMARY) |
11/17/09 |
Federal Bills & Enacted Laws
|
| Senator Dodd Releases Financial Reform Bill |
11/17/09 |
Federal Bills & Enacted Laws
|
| HUD FAQ’s Regarding New Four-Month Period of “Restraint” to Enforce New RESPA Rule |
11/17/09 |
Other Federal Regulatory Statements
|
| OTS Issues Regulatory Bulletin Regarding Revised TILA Examination Procedures |
11/11/09 |
Federal Proposed & Final Regulations
|
| FFIEC Issues Guidance on Workouts for Troubled Commercial Real Estate Loans |
11/11/09 |
Other Federal Regulatory Statements
|
| HUD Issues Mortgagee Letter Addressing Sub-Servicing of FHA Loans |
10/30/09 |
Other Federal Regulatory Statements
|
| HUD Updates HOPE for Homeowners Program Guidance |
10/30/09 |
Federal Proposed & Final Regulations
|
| HUD Issues Mortgagee Letter on Appraisal Performance Standards and Sanctions |
10/30/09 |
Other Federal Regulatory Statements
|
| FinCEN Expands Outreach Program to Small, Medium Sized Financial Institutions |
10/30/09 |
Federal Proposed & Final Regulations
|
| FinCEN Issues Advisory to Financial Institutions Regarding the Filing of Suspicious Activity Reports |
10/30/09 |
Other Federal Regulatory Statements
|
| OTS Revises Regulation C Reporting Procedures to Reflect HMDA Amendments |
10/30/09 |
Federal Proposed & Final Regulations
|
| FTC Proposes Amendments to the Free Credit Report Rule |
10/14/09 |
Federal Proposed & Final Regulations
|
| FTC Extends Comment Period for Debt Relief Amendments to Telemarketing Sales Rule |
10/14/09 |
Federal Proposed & Final Regulations
|
| Federal Reserve Issues Proposed Rule to Implement the Second Phase of the Credit Card Act |
10/6/09 |
Federal Proposed & Final Regulations
|
| HUD Sets New Principal Limit Factors for Reverse Mortgages, HECMs |
9/30/09 |
Federal Proposed & Final Regulations
|
| FDIC Launches Foreclosure Prevention Initiative to Stop Foreclosure Rescue Scams |
9/23/09 |
Federal Proposed & Final Regulations
|
| FDIC Rules Finalizing Extension of the Standard Maximum Deposit Insurance Amount |
9/15/09 |
Federal Proposed & Final Regulations
|
| FDIC Issues Proposed Rule on Debt Guarantee Program |
9/15/09 |
Federal Proposed & Final Regulations
|
| NACHA Summary Proposal to Permit ACH Debits, Payments from Mobile Devices |
9/8/09 |
Other Industry/Consumer Documents
|
| NACHA Proposal to Permit ACH Debits, Payments from Mobile Devices |
9/8/09 |
Other Industry/Consumer Documents
|
| HUD Revises FAQs on Revised RESPA Rule |
|
Other Federal Regulatory Statements
|
| Treasury Issues Policy Statement for Reforming Bank Regulatory Capital Framework |
9/8/09 |
Other Federal Regulatory Statements
|
| HUD Revises FAQs on Revised RESPA Rule |
9/3/09 |
Other Federal Regulatory Statements
|
| Fed Publishes Proposed Rules on Home-Secured Credit {Part 2}; Comments Due by December 24 |
9/3/09 |
Federal Proposed & Final Regulations
|
| Fed Publishes Proposed Rules on Home-Secured Credit {Part 1}; Comments Due by December 24 |
9/3/09 |
Federal Proposed & Final Regulations
|
| Treasury Announces Additional Incentives for HAMP Modifications |
8/20/09 |
Federal Bills & Enacted Laws
|
| FFIEC Revises Interagency Fair Lending, Regulation Z Examination Procedures |
8/20/09 |
Federal Bills & Enacted Laws
|
| Administration Releases Servicer Performance Report for Loan Modification Program |
8/12/09 |
Federal Proposed & Final Regulations
|
| Fed Amends Reg. Z to Implement HEOA |
8/5/09 |
Federal Bills & Enacted Laws
|
| FHA Announces Loan Modification Program Guidelines |
8/5/09 |
Federal Proposed & Final Regulations
|
| Legislation for Enhanced Resolution Authority, Creation of National Bank Supervisor and Risk Plans |
7/28/09 |
Federal Proposed & Final Regulations
|
| Fed Issues Proposed Rules on Home-Secured Credit |
7/28/09 |
Federal Proposed & Final Regulations
|
| Treasury Proposes Legislation Regarding Executive Compensation, Authority to Protect Investors |
7/21/09 |
Federal Proposed & Final Regulations
|
| FinCEN Proposes Making Non-Bank Mortgage Companies Subject to Anti-Money Laundering Program |
7/21/09 |
Federal Proposed & Final Regulations
|
| Rep. Frank Introduces Legislation to Create Consumer Financial Protection Agency |
7/15/09 |
Federal Proposed & Final Regulations
|
| Agencies Issue Final FACTA Accuracy, Direct-Dispute Rules |
7/6/09 |
Federal Proposed & Final Regulations
|
| Improvements to the Federal Trade Commission Act |
7/6/09 |
Federal Proposed & Final Regulations
|
| Administration Submits Proposed Legislation to Create Consumer Financial Protection Agency |
7/6/09 |
Federal Proposed & Final Regulations
|
| FTC Obtains Preliminary Injunction Against Mortgage Foreclosure Rescue Operation |
6/30/09 |
Other Federal Regulatory Statements
|
| Federal Banking Regulators Issue Proposed Rule Regarding Making Home Affordable Program Loans |
6/30/09 |
Federal Proposed & Final Regulations
|
| Agencies Announce Notice of Proposed CRA Rulemaking |
6/30/09 |
Federal Proposed & Final Regulations
|
| FTC Obtains Judgment Against Payment Processor |
6/24/09 |
Cases (Federal & State)
|
| FTC Presents Testimony Regarding Identity Theft |
6/24/09 |
Other Federal Regulatory Statements
|
| FHFA Proposed Rule for the Reporting of Fraudulent Financial Instruments |
6/24/09 |
Federal Proposed & Final Regulations
|
| Obama Administration Releases Proposal to Reform Financial Regulatory System |
6/19/09 |
Other Federal Regulatory Statements
|
| Federal Banking Agencies and FTC Release FAQ |
6/15/09 |
Federal Proposed & Final Regulations
|
| Federal Banking Agencies and FTC Issue Final Rules on FACTA Furnisher Requirements |
6/15/09 |
Federal Proposed & Final Regulations
|
| Treasury Issues Interim Final Rule |
6/15/09 |
Federal Proposed & Final Regulations
|
| FTC Settles Charges Against Sears Regarding Online Tracking Software |
6/8/09 |
Cases (Federal & State)
|
| FDIC Issues Rule Tightening Interest Rate Restrictions |
6/8/09 |
Federal Bills & Enacted Laws
|
| Letter to Chairman Bernanke Urges Stronger Regulation of Bank Overdraft Programs |
6/2/09 |
Other Industry/Consumer Documents
|
| FTC Initiates Rulemakings Aimed at Curbing Unfair and Deceptive Mortgage Practices |
6/2/09 |
Federal Proposed & Final Regulations
|
| FTC Initiates Rulemakings Aimed at Curbing Unfair and Deceptive Mortgage Practices |
6/2/09 |
Federal Proposed & Final Regulations
|
| White House Releases Memorandum Outlining the Obama Administration’s Federal Preemption Policy |
5/26/09 |
|
| President Signs Credit Card Accountability Responsibility and Disclosure Act |
5/26/09 |
|
