Sept. 22, 2021
CFPB Reminds Institutions of Major Disaster Resources; NCUA Launches Post-Examination Survey Pilot; FinCEN Notice on Online Child Sexual Exploitation Crimes
CFPB Reminds Institutions of Major Disaster Resources; NCUA Launches Post-Examination Survey Pilot; FinCEN Notice on Online Child Sexual Exploitation Crimes
Court Upholds Payday Lending Rule; NCUA Announces CDRLF Funding Opportunity for Credit Unions, Interagency Guidance on Third-Party Relationships: Risk Management – Comment Period Extended, OCC Issues Problem Bank Supervision Booklet
Guidance on Conducting Due Diligence on Fintech Companies; CFPB Will Not Extend Effective Date of Regulation F Revisions; FCA: Bank Liquidity Reserve – Comment Period Extended; 2021 Census Data Products and Geocoding System Released
OCC Issues Model Risk Management Booklet; Technical Specifications for Credit Card Agreement and Data Submissions; The Complex Credit Union Leverage Ratio; FCA: Risk Weighting of High Volatility Commercial Real Estate (HVCRE) Exposures
Impact of the 2021 Juneteenth Holiday on Closed-End Mortgage Requirements; Interagency Guidance on Third-Party Relationships; FDIC Requests Information on Pandemic Supervisory Approach; FFIEC Guidance on Authentication and Access to Services and Systems; OCC “Liquidity” Booklet Updated; Farm Credit Administration Examination Manual Updated
Simplification of Deposit Insurance Rules; Loan Interest Rate Ceiling for FCUs; OCC Issues Risk Management Principles for SBA Lending; OCC Contact Information for Certain Notices and Posters; Comment Period Extended on Proposed Regulation J Changes
NCUA Requests Information on Digital Assets; FAQs on LIBOR Transition; OCC Issues Supplemental Remittance Transfer Exam Procedures
NCUA to Implement Phase One of Resuming Onsite Operations, Interagency Statement on Joint CRA Action; Hong Kong Advisory
FinCEN Publishes First National AML/CFT Priorities; NCUA: Capitalization of Interest; NCUA: Transition to the Current Expected Credit Loss (CECL) Methodology; CFPB Bulletin on Reporting of Rental Information
New IT Architecture, Infrastructure, and Operations Booklet; Regulation II Proposed Amendments: Comment Period Extended; Reinstatement of HUD’s 2013 Discriminatory Effects Standard; OCC’s True Lender Rule Overturned; Changes to FATF Lists; International Criminal Court-Related Sanctions Regulations Removed