Week of March 28, 2022 - Regulatory Updates

Updates from agencies like NCUA, OST, SEC, FRB, and CFPB from March 14, 2022 to March 20, 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 March 14, 2022 to March 20, 2022.

Final Rules that became Effective this Week

eCFR Updates through Final Rules

Publish Date Agency Effective Date Document Number Regulation
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-2-N/A
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-11-a
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-33-a
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-37-d
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-43-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-b
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-c
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-c
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-c
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-d
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-e
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-f
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-g
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-h
Mar 16, 2022 FHFA May 16, 2022 2022-04529 12 CFR 1240-N/A-44-i

Federal Register Summary

PD NOT PR RULES PD SD PAGES
Mar 18, 2022 93 06 13 01 03 523
Mar 17, 2022 70 07 16 03 02 290
Mar 16, 2022 64 03 11 00 01 268
Mar 15, 2022 100 02 17 02 00 375
Mar 14, 2022 86 11 12 01 01 237

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

Agency Publications Summary

NATIONAL CREDIT UNION ADMINISTRATION

Publish Date Title Industry Verticals
Mar 18, 2022 Document Code: 22-FCU-02, Title: Final Rule on Definition of Service Facility, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: Corporate System Resolution Enters Final Phase, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Vice Chairman Kyle S. Hauptman Statement on the Staff Briefing on Corporate System Resolution Update, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Vice Chairman Kyle S. Hauptman Statement on the NCUA’s 2022 Annual Performance Plan, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Vice Chairman Kyle S. Hauptman Opening Remarks During the March 2022 NCUA Board Meeting, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Vice Chairman Kyle S. Hauptman Statement on the NCUA’s 2022–2026 Strategic Plan, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Board Member Rodney E. Hood Statement on the NCUA’s 2022 Annual Performance Plan, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Board Member Rodney E. Hood Statement on the Board Briefing, Corporate Systems Resolution Update, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Board Member Rodney E. Hood Statement on the NCUA’s 2022–2026 Strategic Plan, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Chairman Todd M. Harper Statement on the NCUA’s 2022–2026 Strategic Plan, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Chairman Todd M. Harper Statement on the NCUA’s 2022 Annual Performance Plan, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: The Honorable Todd M. Harper Chairman, National Credit Union Administration Statement on the Conflict in Ukraine and the Second Anniversary of the COVID-19 Pandemic, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: NCUA Chairman Todd M. Harper Statement on the Corporate System Resolution Update, Related Rules: 12 Banks and Banking
Mar 16, 2022 Document Code: N/A, Title: NCUA Releases 2021 Annual Report, Related Rules: 12 Banks and Banking
Mar 15, 2022 Document Code: N/A, Title: NCUA Releases Q4 2021 State Credit Union Data Report, Related Rules: 12 Banks and Banking

OFFICE OF THE SECRETARY OF THE TREASURY

Publish Date Title Industry Verticals
Mar 18, 2022 Document Code: N/A, Title: Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels, Related Rules: 31 Money and Finance: Treasury
Mar 17, 2022 Document Code: N/A, Title: READOUT: Under Secretary of the Treasury Brian Nelson’s Visit to South Africa, Related Rules: 31 Money and Finance: Treasury
Mar 17, 2022 Document Code: N/A, Title: READOUT: Treasury Climate Counselor and SPEC Senior Advisor Discuss Collaboration to Accelerate Energy Transition, Related Rules: 31 Money and Finance: Treasury
Mar 17, 2022 Document Code: N/A, Title: Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade, Related Rules: 31 Money and Finance: Treasury
Mar 17, 2022 Document Code: N/A, Title: Russian Elites, Proxies, and Oligarchs Task Force Ministerial Joint Statement, Related Rules: 31 Money and Finance: Treasury
Mar 17, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with the Consumer Brands Association, Related Rules: 31 Money and Finance: Treasury
Mar 16, 2022 Document Code: N/A, Title: U.S. Departments of Treasury and Justice Launch Multilateral Russian Oligarch Task Force, Related Rules: 31 Money and Finance: Treasury
Mar 15, 2022 Document Code: N/A, Title: Treasury Sanctions Russians Connected to Gross Human Rights Violations and Corrupt Leader of Belarus, Related Rules: 31 Money and Finance: Treasury
Mar 15, 2022 Document Code: N/A, Title: READOUT: Under Secretary of the Treasury Brian Nelson’s Visit to Angola, Related Rules: 31 Money and Finance: Treasury
Mar 15, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Call with Qatari Minister of Finance H.E. Mr. Ali bin Ahmed Al Kuwari, Related Rules: 31 Money and Finance: Treasury
Mar 15, 2022 Document Code: N/A, Title: Treasury International Capital Data for January, Related Rules: 31 Money and Finance: Treasury

SECURITIES AND EXCHANGE COMMISSION

Publish Date Title Industry Verticals
Mar 18, 2022 Document Code: 2022-45, Title: SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers, Related Rules: 17 Commodity and Securities Exchanges
Mar 17, 2022 Document Code: N/A, Title: Small Business Capital Formation Advisory Committee, Related Rules: 17 Commodity and Securities Exchanges
Mar 16, 2022 Document Code: 2022-43, Title: SEC Charges Texas School District and its Former CFO with Fraud in $20 Million Bond Sale, Related Rules: 17 Commodity and Securities Exchanges
Mar 16, 2022 Document Code: 2022-44, Title: Dave A. Sanchez to Lead Office of Municipal Securities, Related Rules: 17 Commodity and Securities Exchanges
Mar 15, 2022 Document Code: 2022-41, Title: SEC Charges Call Center Operators in $58 Million Penny Stock Scheme, Related Rules: 17 Commodity and Securities Exchanges
Mar 15, 2022 Document Code: 2022-42, Title: Register for the SEC’s 41st Annual Small Business Forum to Impact Capital Raising Policy, Related Rules: 17 Commodity and Securities Exchanges
Mar 15, 2022 Document Code: N/A, Title: Statement on Planned Departure from the Commission, Related Rules: 17 Commodity and Securities Exchanges
Mar 15, 2022 Document Code: N/A, Title: Statement on Planned Departure of Commissioner Allison Herren Lee, Related Rules: 17 Commodity and Securities Exchanges
Mar 14, 2022 Document Code: N/A, Title: TM Staff Statement, Related Rules: 17 Commodity and Securities Exchanges

FEDERAL RESERVE SYSTEM

Publish Date Title Industry Verticals
Mar 18, 2022 Document Code: N/A, Title: Welcoming Remarks, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: Federal Reserve Board announces termination of enforcement actions with Customers Bank, Texico Bancshares Corporation, and Texico State Bank, Related Rules: 12 Banks and Banking
Mar 17, 2022 Document Code: N/A, Title: Federal Reserve Board approves actions by the Boards of Directors of the Federal Reserve Banks of Dallas and New York, Related Rules: 12 Banks and Banking
Mar 16, 2022 Document Code: N/A, Title: Federal Reserve issues FOMC statement, Related Rules: 12 Banks and Banking
Mar 16, 2022 Document Code: N/A, Title: Federal Reserve Board and Federal Open Market Committee release economic projections from the March 15-16 FOMC meeting, Related Rules: 12 Banks and Banking
Mar 16, 2022 Document Code: N/A, Title: FOMC Press Conference March 16, 2022, Related Rules: 12 Banks and Banking
Mar 15, 2022 Document Code: N/A, Title: FOMC Press Conference March 16, 2022 Introductory Statement, Related Rules: 12 Banks and Banking

CONSUMER FINANCIAL PROTECTION BUREAU

Publish Date Title Industry Verticals
Mar 17, 2022 Document Code: N/A, Title: The Fed is raising interest rates. What does that mean for borrowers and savers?, Related Rules: 12 Banks and Banking
Mar 16, 2022 Document Code: N/A, Title: CFPB Targets Unfair Discrimination in Consumer Finance, Related Rules: 12 Banks and Banking
Mar 16, 2022 Document Code: N/A, Title: Cracking down on discrimination in the financial sector, Related Rules: 12 Banks and Banking
Mar 15, 2022 Document Code: N/A, Title: Prepared Remarks of Deputy Director Zixta Martinez at the National Association of Hispanic Real Estate Professionals Convention & Housing Policy Summit, Related Rules: 12 Banks and Banking
Mar 15, 2022 Document Code: N/A, Title: Designing for the people we serve, Related Rules: 12 Banks and Banking
Mar 14, 2022 Document Code: N/A, Title: Using the Homeowner Assistance Fund program to help borrowers prevent foreclosure, Related Rules: 12 Banks and Banking
Mar 14, 2022 Document Code: N/A, Title: Safely sending money to loved ones in conflict areas, Related Rules: 12 Banks and Banking