Week of April 18, 2022 - Regulatory Updates

Updates from agencies like SEC, OST, OCC, CFPB, and DOT from April 04, 2022 to April 10, 2022.


Regulatory content are published by US Federal Agencies on their websites which includes Guidance, Bulletins, Press Releases, etc. The BCube Analytics Content Library provides a one-stop catalog of publications from all the US Federal Agencies regulating the Banking and Financial Services Industry pertaining to Title 12, Title 13, Title 17, and Title 31 of the Electronic Code of Federal Regulations (eCFR). Please find the summary of the updates by the agencies from April 04, 2022 to April 10, 2022.

Final Rules that became Effective this Week

eCFR Updates through Final Rules

No final rules are available for this week.

Federal Register Summary

PD NOT PR RULES PD SD PAGES
Apr 08, 2022 116 10 13 03 03 312
Apr 07, 2022 106 10 13 00 02 422
Apr 06, 2022 109 12 12 03 03 492
Apr 05, 2022 77 03 14 06 02 193
Apr 04, 2022 94 10 16 00 03 214

PD - Publish Date; NOT - Notices; PR - Proposed Rules; RULES - Rules; PD - Presidential Documents; SD - Significant Documents; PAGES - Number of Pages.

Agency Publications Summary

SECURITIES AND EXCHANGE COMMISSION

Publish Date Title Industry Verticals
Apr 08, 2022 Document Code: 2022-60, Title: Fee Rate Advisory #1 for Fiscal Year 2022, Related Rules: 17 Commodity and Securities Exchanges
Apr 06, 2022 Document Code: 2022-59, Title: SEC Proposes Rules for the Registration and Regulation of Security-Based Swap Execution Facilities, Related Rules: 17 Commodity and Securities Exchanges
Apr 06, 2022 Document Code: N/A, Title: Statement on Proposed Rules Relating to Security-Based Swap Execution Facilities, Related Rules: 17 Commodity and Securities Exchanges
Apr 06, 2022 Document Code: N/A, Title: Statement on Rules Relating to Security-Based Swap Execution and Registration and Regulation of Security-Based Swap Execution Facilities, Related Rules: 17 Commodity and Securities Exchanges
Apr 06, 2022 Document Code: N/A, Title: Statement on Registration of Security-Based Swap Execution Facilities, Related Rules: 17 Commodity and Securities Exchanges
Apr 06, 2022 Document Code: N/A, Title: Open Meeting, Related Rules: 17 Commodity and Securities Exchanges
Apr 05, 2022 Document Code: 2022-58, Title: SEC: Takeover Bid of Fortune 500 Company was a Sham, Related Rules: 17 Commodity and Securities Exchanges
Apr 05, 2022 Document Code: N/A, Title: Statement on In the Matter of Lloyd D. Reed, Related Rules: 17 Commodity and Securities Exchanges
Apr 05, 2022 Document Code: N/A, Title: Remarks at 2022 Small Business Forum, Related Rules: 17 Commodity and Securities Exchanges
Apr 05, 2022 Document Code: N/A, Title: Commission Statement Relating to Certain Administrative Adjudications, Related Rules: 17 Commodity and Securities Exchanges
Apr 04, 2022 Document Code: N/A, Title: Prepared Remarks Before the 2022 41st Annual Small Business Forum, Related Rules: 17 Commodity and Securities Exchanges
Apr 04, 2022 Document Code: N/A, Title: Rethinking Capital Raising Policy: Opening Remarks at the SEC’s Small Business Forum, Related Rules: 17 Commodity and Securities Exchanges
Apr 04, 2022 Document Code: N/A, Title: Prepared Remarks of Gary Gensler On Crypto Markets Penn Law Capital Markets Association Annual Conference, Related Rules: 17 Commodity and Securities Exchanges
Apr 04, 2022 Document Code: N/A, Title: Statement on Jury’s Verdict in Trial of Henry Sargent, Related Rules: 17 Commodity and Securities Exchanges

OFFICE OF THE SECRETARY OF THE TREASURY

Publish Date Title Industry Verticals
Apr 08, 2022 Document Code: N/A, Title: FACT SHEET: How Treasury’s Implementation of American Rescue Plan Programs Prioritizes Equity, Related Rules: 31 Money and Finance: Treasury
Apr 08, 2022 Document Code: N/A, Title: READOUT: Financial Stability Oversight Council Meeting on April 8, 2022, Related Rules: 31 Money and Finance: Treasury
Apr 08, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Visit to the Brooklyn Navy Yard, Related Rules: 31 Money and Finance: Treasury
Apr 07, 2022 Document Code: N/A, Title: Remarks from Secretary of the Treasury Janet L. Yellen on Digital Assets, Related Rules: 31 Money and Finance: Treasury
Apr 07, 2022 Document Code: N/A, Title: The United States Sanctions Major Russian State-Owned Enterprises, Related Rules: 31 Money and Finance: Treasury
Apr 06, 2022 Document Code: N/A, Title: U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine, Related Rules: 31 Money and Finance: Treasury
Apr 05, 2022 Document Code: N/A, Title: Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex, Related Rules: 31 Money and Finance: Treasury
Apr 05, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Director General Tedros Adhanom Ghebreyesus of the World Health Organization (WHO), Related Rules: 31 Money and Finance: Treasury
Apr 05, 2022 Document Code: N/A, Title: Testimony of Secretary of the Treasury Janet L. Yellen before the Financial Services Committee, U.S. House, Related Rules: 31 Money and Finance: Treasury
Apr 04, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Visit to Berlin, Germany, Related Rules: 31 Money and Finance: Treasury

OFFICE OF THE COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

Publish Date Title Industry Verticals
Apr 08, 2022 Document Code: N/A, Title: Acting Comptroller Discusses Architecture of Stablecoins, Related Rules: 12 Banks and Banking
Apr 08, 2022 Document Code: NR 2022-37, Title: Acting Comptroller Discusses Architecture of Stablecoins, Related Rules: 12 Banks and Banking
Apr 07, 2022 Document Code: NR 2022-36, Title: OCC Publication Focuses on Bank Partnerships in Community Reinvestment and Resilience, Related Rules: 12 Banks and Banking
Apr 07, 2022 Document Code: OCC 2022-11, Title: Revised Licensing Booklets: Revised Comptroller’s Licensing Manual Booklets, Related Rules: 12 Banks and Banking
Apr 05, 2022 Document Code: NR 2022-35, Title: OCC to Host Virtual Minority Depository Institutions Advisory Committee Meeting April 26, Related Rules: 12 Banks and Banking
Apr 05, 2022 Document Code: OCC 2022-10, Title: Home Mortgage Disclosure Act: FFIEC's 2022 'A Guide to HMDA Reporting: Getting It Right!', Related Rules: 12 Banks and Banking
Apr 04, 2022 Document Code: OCC 2022-9, Title: Interest Rate Risk: Interest Rate Risk Statistics Report, Related Rules: 12 Banks and Banking

CONSUMER FINANCIAL PROTECTION BUREAU

Publish Date Title Industry Verticals
Apr 08, 2022 Document Code: N/A, Title: Deputy Director Martinez’s Opening Remarks to the Academic Research Council, Related Rules: 12 Banks and Banking
Apr 08, 2022 Document Code: N/A, Title: Climate risk should be considered in housing decisions, Related Rules: 12 Banks and Banking
Apr 07, 2022 Document Code: N/A, Title: CFPB Seeks to Halt Negative Credit Reporting for Survivors of Human Trafficking, Related Rules: 12 Banks and Banking
Apr 07, 2022 Document Code: N/A, Title: Director Chopra's Opening Remarks to the Community Bank and Credit Union Advisory Councils, Related Rules: 12 Banks and Banking
Apr 06, 2022 Document Code: N/A, Title: CFPB Finds Payday Borrowers Continue to Pay Significant Rollover Fees Despite State-Level Protections and Payment Plans, Related Rules: 12 Banks and Banking
Apr 06, 2022 Document Code: N/A, Title: Director Chopra’s Opening Remarks to the Consumer Advisory Board, Related Rules: 12 Banks and Banking
Apr 04, 2022 Document Code: N/A, Title: Helping borrowers hold mortgage servicers accountable, Related Rules: 12 Banks and Banking

SECRET SERVICE, DEPARTMENT OF THE TREASURY

Publish Date Title Industry Verticals
Apr 07, 2022 Document Code: N/A, Title: U.S. Secret Service statement regarding two individuals charged with impersonating federal agents, Related Rules: 31 Money and Finance: Treasury
Apr 07, 2022 Document Code: N/A, Title: Former Deputy Sheriff Pleads Guilty to Making False Statement, Related Rules: 31 Money and Finance: Treasury
Apr 07, 2022 Document Code: N/A, Title: Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy, Related Rules: 31 Money and Finance: Treasury
Apr 06, 2022 Document Code: N/A, Title: Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution, Related Rules: 31 Money and Finance: Treasury
Apr 05, 2022 Document Code: N/A, Title: Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000, Related Rules: 31 Money and Finance: Treasury