July 14, 2020 FDIC Reminds Banks of Call Report Revisions
FDIC Reminds Banks of Call Report Revisions
July 13, 2020
No new regulatory items were published on Friday, July 10, therefore no Daily Briefing was recorded for Monday, July 13.
July 10, 2020 Roundup of items being analyzed
Roundup of items being analyzed; 14 in the queue plus today’s QM proposal
July 9, 2020 FinCEN Imposter and Money Mule Scam Warnings
FinCEN Imposter and Money Mule Scam Warnings; National Bank and FSA Digital Activities
July, 8 2020 CFPB Issues Interim Final Rule on Loss Mitigation Options
CFPB Issues Interim Final Rule on Loss Mitigation Options for Homeowners Recovering from Pandemic-Related Financial Hardships; NCUA Reinstates Rural Districts and Accepts Rural District FOM Applications
July 7, 2020 FDIC Mitigates the Deposit Insurance Assessment Effects of Participation in the PPP, PPPLF, and MMLF
FDIC Mitigates the Deposit Insurance Assessment Effects of Participation in the PPP, PPPLF, and MMLF
July 6, 2020 NCUA Requests Info on Using Technology in Offsite Supervisory Activities
NCUA Requests Info on Using Technology in Offsite Supervisory Activities; Agencies Extend Credit Risk Retention Regulations Review Period
July 2, 2020
No new regulatory items were published on Wednesday, July 1, therefore no Daily Briefing was recorded for Thursday, July 2
July 1, 2020 FinCEN Issues Guidance on Customer Due Diligence for Hemp-Related Businesses
FinCEN Issues Guidance on Customer Due Diligence for Hemp-Related Businesses; OCC Issues UDAP/UDAAP Booklet
June 30, 2020 CFPB Proposes Advisory Opinion Program and Implements a Pilot Program
CFPB Proposes Advisory Opinion Program and Implements a Pilot Program
