CFPB Authority to Examine for Military Lending Act; Mortgage Servicing Protections for Borrowers Affected by COVID-19; FDIC: Real Estate Lending Standards; FDIC Statement of Policy Regarding Minority Depository Institutions; Comment Period Extended on Regulation II Proposed Amendments; 2021 List of Distressed or Underserved Middle-Income Geographies
NCUA: Derivatives; Regulation J Amendments Proposed; BSA Exam Manual Updated
CFPB Issues Escrow Account and Electronic Fund Transfers FAQs; Federal Reserve Policy on Payment System Risk; Agencies Extend CRA Consideration for Activities Related to Hurricane Maria; NCUA: Derivatives; Burma Sanctions Regulations; Nacha: Risks of Early Funds Availability; Nacha: Third-Party Sender Roles & Responsibilities
Narcotics Trafficking and Foreign Narcotics Kingpin Sanctions Regulations; Terrorism List Governments Regulations; FDIC Requests Information on Digital Assets; Regulation O: PPP Loans to Insiders: Third Exception Extension; Host State Loan-to-Deposit Ratios – 2021; Agencies Request Information on Use of Artificial Intelligence: Comment Period Extended
Federal Reserve Guidelines for Evaluating Account and Services Requests; Misuse of the FDIC’s Name or Logo; Tax Allocation Agreements; Debit Card Interchange Fees & Routing; LIBOR Transition; TRID Housing Assistance Loans FAQs; OCC To Reconsider CRA Rule
CFPB Delays Compliance Date of Revised General QM Loan Definition; Regulation F Amended Again; Somalia Sanctions Regulations Amended; Real Estate GTO Renewed Until 10/31/2021; OCC Revises Credit Card Lending Booklet
Regulation X Protections for Borrowers Affected by the COVID-19 Emergency; Debt Collection Practices; Delay of Effective Date; OCC Issues Allowances for Credit Losses Booklet; NCUA: Temporary Relief – Earnings Retention and NWRP Requirements
ACH Same-Day Dollar Limit Increased to $1 Million; CFPB Supervision and Enforcement Priorities Regarding Housing Insecurity; Federal Reserve: Role of Supervisory Guidance; Federal Reserve Bank Capital Stock; FDIC Requests Information on Sign and Advertising Requirements; Model Risk Management: BSA/AML Compliance
CUSOs: Comment Period Extended; Federal Reserve: Legal Interpretations FAQs; Agencies Request Information on Use of Artificial Intelligence; Beneficial Ownership Information Reporting Requirements; CFPB Rescinds 7 Policy Statements
Regulatory Capital Rule: Emergency Capital Investment Program; NCUA: Asset Thresholds; NCUA: Central Liquidity Facility: Sunset Dates Extended
