The agencies regulating the Banking and Financial Services Industry under Title 12, Title 13, Title 17, and Title 31 of the Electronic Code of Federal Regulations (eCFR) publish daily updates on their websites that contain information including Guidance, Bulletins, Press Releases, etc. Please find the summary of the updates by these agencies from May 02, 2022 to May 08, 2022.
Final Rules that became Effective this Week
eCFR Updates through Final Rules
| Publish Date | Agency | Effective Date | Document Number | Regulation |
|---|---|---|---|---|
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-A-101-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-B-(201-215)-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-C-(300-343)-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-D-(401-414)-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-E-(501-521)-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-F-601-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-G-(701-705)-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-H-(801-802)-N/A |
| May 02, 2022 | OFAC | May 02, 2022 | 2022-09371 | 31 CFR 589-I-901-N/A |
Federal Register Summary
| PD | NOT | PR | RULES | PD | SD | PAGES |
|---|---|---|---|---|---|---|
| May 06, 2022 | 102 | 13 | 26 | 00 | 04 | 477 |
| May 05, 2022 | 79 | 08 | 06 | 12 | 00 | 308 |
| May 04, 2022 | 56 | 10 | 09 | 00 | 05 | 386 |
| May 03, 2022 | 80 | 07 | 06 | 01 | 00 | 145 |
| May 02, 2022 | 77 | 04 | 09 | 01 | 01 | 551 |
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
SECURITIES AND EXCHANGE COMMISSION
| Publish Date | Title | Industry Verticals |
|---|---|---|
| May 06, 2022 | Document Code: 2022-79, Title: SEC Charges NVIDIA Corporation with Inadequate Disclosures about Impact of Cryptomining, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: 2022-80, Title: SEC Issues Nearly $3.5 Million Award to Four Whistleblowers, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: 2022-81, Title: SEC Halts Fraudulent Cryptomining and Trading Scheme, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: N/A, Title: A Century with a Gold Standard, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: N/A, Title: Remarks Before the Small Business Capital Formation Advisory Committee, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: N/A, Title: Remarks at SEC Small Business Capital Formation Advisory Committee Meeting, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: N/A, Title: Ninth Annual Conference on Financial Market Regulation, Related Rules: 12 | Commodity and Securities Exchanges |
| May 06, 2022 | Document Code: N/A, Title: Small Business Capital Formation Advisory Committee Meeting, Related Rules: 12 | Commodity and Securities Exchanges |
| May 03, 2022 | Document Code: 2022-78, Title: SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit, Related Rules: 12 | Commodity and Securities Exchanges |
| May 02, 2022 | Document Code: 2022-76, Title: SEC Charges CEO and President of Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled Trusts, Related Rules: 12 | Commodity and Securities Exchanges |
| May 02, 2022 | Document Code: 2022-77, Title: OMWI Reports Highlight Progress in Diversity, Equity and Inclusion, Related Rules: 12 | Commodity and Securities Exchanges |
FEDERAL RESERVE SYSTEM
| Publish Date | Title | Industry Verticals |
|---|---|---|
| May 06, 2022 | Document Code: N/A, Title: Reflections on Monetary Policy in 2021, Related Rules: 12 | Banks and Banking |
| May 05, 2022 | Document Code: N/A, Title: Agencies issue joint proposal to strengthen and modernize Community Reinvestment Act Regulations, Related Rules: 12 | Banks and Banking |
| May 05, 2022 | Document Code: N/A, Title: Federal Reserve Board issues enforcement action with former employee of Synovus Bank, Related Rules: 12 | Banks and Banking |
| May 04, 2022 | Document Code: N/A, Title: Federal Reserve issues FOMC statement, Related Rules: 12 | Banks and Banking |
| May 04, 2022 | Document Code: N/A, Title: Plans for Reducing the Size of the Federal Reserve's Balance Sheet, Related Rules: 12 | Banks and Banking |
| May 03, 2022 | Document Code: N/A, Title: FOMC Press Conference May 4, 2022 Introductory Statement, Related Rules: 12 | Banks and Banking |
| May 03, 2022 | Document Code: N/A, Title: FOMC Press Conference May 4, 2022, Related Rules: 12 | Banks and Banking |
CONSUMER FINANCIAL PROTECTION BUREAU
| Publish Date | Title | Industry Verticals |
|---|---|---|
| May 06, 2022 | Document Code: N/A, Title: Credit reporting companies and furnishers have obligations to assure accuracy in consumer reports, Related Rules: 12 | Banks and Banking |
| May 06, 2022 | Document Code: N/A, Title: The CFPB’s 2021 Fair Lending Annual Report to Congress, Related Rules: 12 | Banks and Banking |
| May 05, 2022 | Document Code: N/A, Title: Exams lead to remediation for private loan servicers’ unfair practices, Related Rules: 12 | Banks and Banking |
| May 04, 2022 | Document Code: N/A, Title: CFPB Orders Bank of America to Pay $10 Million Penalty for Illegal Garnishments, Related Rules: 12 | Banks and Banking |
| May 02, 2022 | Document Code: N/A, Title: CFPB Supervisory Report Finds Unlawful Auto Repossessions, Breakdowns in Credit Report Disputes, Related Rules: 12 | Banks and Banking |
| May 02, 2022 | Document Code: N/A, Title: How to prevent and report scams targeting older adults, Related Rules: 12 | Banks and Banking |
| May 02, 2022 | Document Code: N/A, Title: Overcharging for add-on products on auto loans, Related Rules: 12 | Banks and Banking |
OFFICE OF THE COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
| Publish Date | Title | Industry Verticals |
|---|---|---|
| May 05, 2022 | Document Code: NR 2022-48, Title: Acting Comptroller Issues Statement on Interagency Proposal to Modernize the Community Reinvestment Act, Related Rules: 12 | Banks and Banking |
| May 05, 2022 | Document Code: NR 2022-47, Title: Agencies Issue Joint Proposal to Strengthen and Modernize Community Reinvestment Act Regulations, Related Rules: 12 | Banks and Banking |
| May 05, 2022 | Document Code: OCC 2022-14, Title: Community Reinvestment Act: Interagency Notice of Proposed Rulemaking to Implement the CRA, Related Rules: 12 | Banks and Banking |
| May 04, 2022 | Document Code: NR 2022-46, Title: OCC to Host Virtual Innovation Office Hours, Related Rules: 12 | Banks and Banking |
| May 03, 2022 | Document Code: NR 2022-45, Title: OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations, Related Rules: 12 | Banks and Banking |