Week of May 02, 2022 - Regulatory Updates

Updates from agencies like OST, DOT, NCUA, OCC, and CFPB from April 18, 2022 to April 24, 2022.


The agencies publish daily updates on their websites that contains information including Guidance, Bulletins, SR Letters, Press Releases, etc. Not all of these updates are published in the Federal Register as they are not necessarily rules. However, they contain critical information about events, rules, and interpretations. The BCube Content Library provides a one-stop catalog of publications from all the agencies regulating the Banking and Financial Services Industry pertaining to Title 12, 13, 17, and 31 of the eCFR. Please find the summary of the updates from these agencies from April 18, 2022 to April 24, 2022.

Final Rules that became Effective this Week

eCFR Updates through Final Rules

Publish Date Agency Effective Date Document Number Regulation
Apr 19, 2022 SEC Apr 19, 2022 2022-08232 17 CFR 232-N/A-301-N/A
Apr 18, 2022 FRB Apr 18, 2022 2022-08254 12 CFR 201-N/A-51-a, b
Apr 18, 2022 FRB Apr 18, 2022 2022-08255 12 CFR 204-N/A-10-b

Federal Register Summary

PD NOT PR RULES PD SD PAGES
Apr 22, 2022 106 08 14 01 02 242
Apr 21, 2022 53 05 06 00 01 273
Apr 20, 2022 103 06 12 03 04 332
Apr 19, 2022 68 04 06 00 00 311
Apr 18, 2022 106 08 03 00 00 296

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

Agency Publications Summary

OFFICE OF THE SECRETARY OF THE TREASURY

Publish Date Title Industry Verticals
Apr 22, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Japan Finance Minister Shunichi Suzuki, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with European Commission Executive Vice-President and Commissioner for Trade Valdis Dombrovskis and European Commissioner for Economy Paolo Gentiloni, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Ukrainian Prime Minister Denys Shmyhal, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with UK Chancellor of the Exchequer Rishi Sunak, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Lithuanian Minister of Finance Gintare Skaiste, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: READOUT: Under Secretary of the Treasury Brian Nelson’s Meeting with Democratic Republic of the Congo Finance Minister Nicolas Kazadi, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Latvian Finance Minister Jānis Reirs, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: Statement by U.S. Secretary of the Treasury Janet L. Yellen on the Financial Action Task Force Ministerial, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Estonian Central Bank Governor Madis Müller, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: Transcript of Press Conference from Secretary of the Treasury Janet L. Yellen as Part of 2022 IMF-World Bank Spring Meetings, G7 and G20 Finance Ministers and Central Bank Governors Meetings, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: READOUT: U.S. Secretary of the Treasury Janet L. Yellen’s Meeting with Swiss Finance Minister and Federal Councillor Ueli Maurer and Swiss National Bank Chairman Thomas Jordan, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Chilean Finance Minister Mario Marcel, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Indonesian Finance Minister Sri Mulyani Indrawati, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with South African Minister of Finance Enoch Godongwana, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Virtual Meeting with Saudi Arabian Minister of Finance H.E. Mr. Mohammed Al-Jadaan, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: U.S. Treasury Designates Facilitators of Russian Sanctions Evasion, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: Joint IMFC and Development Committee Statement by Treasury Secretary Janet L. Yellen, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Anti-Corruption Roundtable, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Italian Finance Minister Daniele Franco, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: Readout of Secretary of the Treasury Janet L. Yellen’s Meeting with Canadian Deputy Prime Minister and Finance Minister Chrystia Freeland, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with German Finance Minister Christian Lindner, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: Remarks by Secretary of the Treasury Janet L. Yellen at the Coalition of Finance Ministers for Climate Action, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: Remarks by Secretary of the Treasury Janet L. Yellen at Treasury’s “Tackling Food Insecurity: The Challenge and Call to Action” Event, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: FACT SHEET: U.S. Treasury Issues Fact Sheet on Food and Humanitarian Sanctions Authorizations, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s “Tackling Food Insecurity - The Challenge and Call to Action” Meeting, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: READOUT: Under Secretary Brian Nelson’s Meeting with Iraqi Deputy Prime Minister and Minister of Finance, Ali Allawi, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: United States Pledges $600 Million to Combat Global Environmental Threats, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: READOUT: Deputy Secretary Wally Adeyemo’s Meeting with Singapore Finance Minister Lawrence Wong and Monetary Authority of Singapore Managing Director Ravi Menon, Related Rules: 31 Money and Finance: Treasury
Apr 18, 2022 Document Code: N/A, Title: Press Schedule for U.S. Secretary of the Treasury Janet L. Yellen and Deputy Secretary of the Treasury Wally Adeyemo at the 2022 IMF-World Bank Spring Meetings, G7 and G20 Finance Ministers and Central Bank Governors Meetings, Related Rules: 31 Money and Finance: Treasury
Apr 18, 2022 Document Code: N/A, Title: Remarks by Deputy Secretary of the Treasury Wally Adeyemo at the Peterson Institute for International Economics, Related Rules: 31 Money and Finance: Treasury

SECRET SERVICE, DEPARTMENT OF THE TREASURY

Publish Date Title Industry Verticals
Apr 22, 2022 Document Code: N/A, Title: Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme, Related Rules: 31 Money and Finance: Treasury
Apr 22, 2022 Document Code: N/A, Title: Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: Massachusetts Woman Pleads Guilty to Bank Fraud, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: Rhea County Man Pleas Guilty To CARES Act Wire Fraud, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes, Related Rules: 31 Money and Finance: Treasury
Apr 21, 2022 Document Code: N/A, Title: Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: Preliminary Statement on Critical Incident, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme, Related Rules: 31 Money and Finance: Treasury
Apr 20, 2022 Document Code: N/A, Title: Orleans Parish Financial Manager Charged with Embezzling Over $200,000, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: Former Maui Police Officer Pleads Guilty to Child Enticement Charge, Related Rules: 31 Money and Finance: Treasury
Apr 19, 2022 Document Code: N/A, Title: Four more defendants charged in COVID-19 fraud schemes, Related Rules: 31 Money and Finance: Treasury
Apr 18, 2022 Document Code: N/A, Title: Laplace Woman Charged With Wire Fraud, Related Rules: 31 Money and Finance: Treasury

NATIONAL CREDIT UNION ADMINISTRATION

Publish Date Title Industry Verticals
Apr 21, 2022 Document Code: N/A, Title: NCUA Board Briefed on Cybersecurity Threats and Diversity, Equity, and Inclusion Program, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: NCUA Vice Chairman Kyle S. Hauptman Statement Following the Board Briefing on Cybersecurity, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: NCUA Vice Chairman Kyle S. Hauptman Statement Following the Board Briefing, NCUA’s Diversity, Equity, and Inclusion Program Update, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: NCUA Board Member Rodney E. Hood Statement Following the Board Briefing, NCUA’s Diversity, Equity and Inclusion Program Update, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: NCUA Board Member Rodney E. Hood Statement on Board Briefing, Cybersecurity Update, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: NCUA Chairman Todd M. Harper Statement on the Semi-Annual Cybersecurity Briefing, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: NCUA Chairman Todd M. Harper Statement about the NCUA’s Diversity, Equity, and Inclusion Program Update, Related Rules: 12 Banks and Banking
Apr 18, 2022 Document Code: N/A, Title: Community Development Revolving Loan Fund Grant Round Opens May 2, Related Rules: 12 Banks and Banking

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

Publish Date Title Industry Verticals
Apr 22, 2022 Document Code: NR 2022-42, Title: OCC Launches Discussion Series on Financial Health, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: NR 2022-40, Title: OCC Enforcement Actions and Terminations, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: NR 2022-41, Title: OCC Issues Consent Order Against Anchorage Digital Bank, Related Rules: 12 Banks and Banking
Apr 20, 2022 Document Code: NR 2022-39, Title: Acting Comptroller of the Currency Launches Project REACh Efforts in Milwaukee, Related Rules: 12 Banks and Banking
Apr 19, 2022 Document Code: NR 2022-38, Title: Acting Comptroller Discusses Expanding Access to Homeownership for Minorities, Related Rules: 12 Banks and Banking
Apr 19, 2022 Document Code: N/A, Title: Acting Comptroller Discusses Expanding Access to Homeownership for Minorities, Related Rules: 12 Banks and Banking

CONSUMER FINANCIAL PROTECTION BUREAU

Publish Date Title Industry Verticals
Apr 21, 2022 Document Code: N/A, Title: CFPB and NY Attorney General Sue Repeat Offender MoneyGram For Leaving Families High and Dry, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: Director Chopra’s Prepared Remarks on the Lawsuit Against MoneyGram, Related Rules: 12 Banks and Banking
Apr 21, 2022 Document Code: N/A, Title: You have rights and protections when you send money abroad, Related Rules: 12 Banks and Banking
Apr 20, 2022 Document Code: N/A, Title: CFPB Report Spotlights Medical Billing Challenges, Related Rules: 12 Banks and Banking
Apr 19, 2022 Document Code: N/A, Title: CFPB Releases Report on Financial Challenges Facing Rural Communities, Related Rules: 12 Banks and Banking
Apr 18, 2022 Document Code: N/A, Title: Transcript Withholding Holds Back Workers and Wages, Related Rules: 12 Banks and Banking