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April 2020 RegFacts

Continuity’s thought leadership spans a wide range of timely, relevant subject matter to executive audiences across the financial industry. Brief video and audio content contains the latest actionable information from our team of experts. Stay ahead of breaking developments with the team you trust!

April 2020

April 30, 2020 FRB Intraday Credit

FRB Intraday Credit; OCC PPP Loan CRA Treatment; Items Awaiting FR Publication

April 2020

April 29, 2020 FRB Removes Reg D Transaction Limits

FRB Removes Reg D Transaction Limits; NCUA Confirms Zero Risk Weight for PPP Loans; Tennessee Storm Relief

April 2020

April 28, 2020 OCC discusses visitation authority

OCC discusses visitation authority; Community Bank Leverage Ratio temporary reduction

April 2020

April 27, 2020

No new regulatory items were published on Friday, April 24, therefore no Daily Briefing was recorded for Monday, April 27.

April 2020

April 24, 2020 Fed Issues Interim Reg O Rule

Fed Issues Interim Reg O Rule; PPP2 carves out access for smaller lenders

April 2020

April 23, 2020 FDIC Guides Relief for Mississippi Storms

FDIC Guides Relief for Mississippi Storms; House Votes on PPP2 Today

April 2020

April 22, 2020 FDIC Corrects Risk Weight for PPP Loans

FDIC Corrects Risk Weight for PPP Loans; OFAC Encourages Communication; OCC Announces Fed Programs; NCUA Offers Appraisal Relief

April 2020

April 21, 2020 OCC, FRB and FDIC Provide Appraisal Relief

OCC, FRB and FDIC Provide Appraisal Relief with 120-Day “Grace” Period

April 2020

April 20, 2020

No new regulatory items were published on Friday, April 17, therefore no Daily Briefing was recorded for Monday, April 20.

April 2020

April 17, 2020 Appraisal Relief

Appraisal Relief; North Korea Cyberthreats; FFIEC APR and APY Calculators; New BSA Manual

April 2020

April 16, 2020 Call Report Instructions

Call Report Instructions; Revised Transition Period for CECL; Fincen FAQs on BSA Beneficial Ownership for PPP Borrowers

April 2020

April 15, 2020 NCUA Cyber-Risk Alert

NCUA Cyber-Risk Alert; NCUA Extends Comment Period on Combination Transactions; Fed Launches PPP Lending Facility; OCC Proposes Changes to Corporate Activities Rules

April 2020

April 14, 2020 North Korea Sanctions

North Korea Sanctions; FDIC Statement on Mortgage Servicing; NCUA Extends Comment Period on Corporate Credit Union Standards.

April 2020

April 13, 2020

No new regulatory items were published on Friday, April 10, therefore no Daily Briefing was recorded for Monday, April 13.

April 2020

April 10, 2020 NCUA Summarizes CARES Act

NCUA Summarizes CARES Act; OCC Supports FinCEN Guidance on BSA; OFAC Adjusts CMP Dollar Amounts

April 2020

April 9, 2020 Agencies Update Loan Modification Guidance from 3/22-4/9/2020

Agencies Update Loan Modification Guidance from 3/22; Comment Period Extensions from FDIC on Brokered Deposits and FTC on Endorsements and Testimonials

April 2020

April 8, 2020 NCUA Guidance on SBA Programs, NCUA CARES Act Summary

Servicing Relief, Delay of FBO Rules, NCUA Guidance on SBA Programs, NCUA CARES Act Summary

April 2020

April 7, 2020 - Agency Support for SBA Loan Programs

Agency Support for SBA Loan Programs, ACH Return Rates, FinCEN Clarifications

April 2020

April 6, 2020 - No New Regulatory Items

No new regulatory items were published on Friday, April 3, therefore no Daily Briefing was recorded for Monday, April 6.

April 2020

April 3, 2020 - CFPB Policy on FCRA

CFPB Policy on FCRA, Controlling Influence Rule Delay, Volcker Rule Comment Extension

April 2020

April 2, 2020 - Counterparty Credit Risk

Changes to the Community Bank Leverage Ratio and Standardized Approaches for Counterparty Credit Risk

April 2020

April 1, 2020 - Paycheck Protection Act

This special edition covers information lenders need to know about the Paycheck Protection Act.