April 2020 RegFacts

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

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

OCC discusses visitation authority; Community Bank Leverage Ratio temporary reduction

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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