Week of May 23, 2022 - Regulatory Updates

Updates from agencies like EDA, CFTC, OST, OCC, and CFPB from May 09, 2022 to May 15, 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 May 09, 2022 to May 15, 2022.

Final Rules that became Effective this Week

eCFR Updates through Final Rules

Publish Date Agency Effective Date Document Number Regulation
May 11, 2022 SBA May 11, 2022 2022-10080 13 CFR 107-N/A-665-N/A
May 11, 2022 SBA May 11, 2022 2022-10080 13 CFR 120-N/A-465-b
May 11, 2022 SBA May 11, 2022 2022-10080 13 CFR 120-N/A-1500-b
May 11, 2022 SBA May 11, 2022 2022-10080 13 CFR 142-N/A-1-b
May 11, 2022 SBA May 11, 2022 2022-10080 13 CFR 146-N/A-400-N/A
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 611-N/A-515-b
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 611-N/A-1122-e
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 611-N/A-1130-b
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 611-N/A-1223-c
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 611-N/A-1250-b
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 611-N/A-1255-b
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 615-N/A-5050-c
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 615-N/A-5132-a
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 615-N/A-5140-b
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 615-N/A-5200-c
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 615-N/A-5201-N/A
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 615-N/A-5351-d
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 620-N/A-5-f, g
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 621-N/A-5-N/A
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 621-N/A-8-c
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 628-N/A-2-N/A
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 630-N/A-20-f, g
May 09, 2022 FCA Jan 01, 2023 2022-08832 12 CFR 630-Appendix A to Part 630
May 09, 2022 OCC May 09, 2022 2022-09860 12 CFR 14-Appendix A to part 14

Federal Register Summary

PD NOT PR RULES PD SD PAGES
May 13, 2022 150 09 09 01 01 429
May 12, 2022 82 07 15 00 00 191
May 11, 2022 72 03 06 05 00 273
May 10, 2022 78 07 16 01 02 834
May 09, 2022 88 06 21 04 04 478

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

Agency Publications Summary

ECONOMIC DEVELOPMENT ADMINISTRATION, DEPARTMENT OF COMMERCE

Publish Date Title Industry Verticals
May 11, 2022 Document Code: N/A, Title: USDA AND EDA LAUNCH RESOURCE GUIDE TO BOOST ECONOMIC DEVELOPMENT IN RURAL COMMUNITIES, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $7 MILLION TO MAKE CRITICAL IMPROVEMENTS TO MARITIME INFRASTRUCTURE IN PORT TOWNSEND, WASHINGTON, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $3.9 MILLION IN AMERICAN RESCUE PLAN FUNDS TO SUPPORT BUSINESS AND JOB GROWTH IN TEXAS, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $5 MILLION IN AMERICAN RESCUE PLAN FUNDS TO HELP YUROK TRIBE MANAGE ITS NATURAL RESOURCES IN SUPPORT OF ECONOMIC DEVELOPMENT, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $3.9 MILLION IN AMERICAN RESCUE PLAN FUNDS TO BUILD NEW HOSPITAL AND SUPPORT ROBOTICS AND MANUFACTURING WORKFORCE TRAINING FACILITY IN ARKANSAS, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $3 MILLION IN AMERICAN RESCUE PLAN FUNDS TO CAPITALIZE REVOLVING LOAN FUND TO SERVE SMALL BUSINESSES IN EASTERN MASSACHUSETTS, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $2.7 MILLION IN AMERICAN RESCUE PLAN FUNDS TO SUPPORT THE MANUFACTURING SECTOR IN TRUMBULL COUNTY, OHIO, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $2 MILLION TO SUPPORT INNOVATION AND TECHNOLOGY ENTREPRENEURS IN AKRON, OHIO, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $1.6 MILLION TO BOOST BUSINESS AND JOB GROWTH IN GOLDSBY, OKLAHOMA, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $1.5 MILLION IN AMERICAN RESCUE PLAN FUNDS TO SUPPORT STEM WORKFORCE TRAINING IN FORT WAYNE, INDIANA, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $1.4 MILLION TO SUPPORT ENTREPRENEURIAL GROWTH IN CENTRAL MICHIGAN, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $1.4 MILLION IN AMERICAN RESCUE PLAN FUNDS FOR WASTEWATER SYSTEM UPGRADES TO SPUR BUSINESS EXPANSION IN ATHENS, TENNESSEE, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $1.4 MILLION IN AMERICAN RESCUE PLAN FUNDS TO CONSTRUCT EVENTS CENTER TO BOOST TOURISM IN FARMERS BRANCH, TEXAS, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $1.1 MILLION IN CARES ACT RECOVERY ASSISTANCE TO CAPITALIZE REVOLVING LOAN FUND TO SUPPORT SMALL BUSINESSES IN SOUTHEAST TEXAS, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $671,500 IN AMERICAN RESCUE PLAN FUNDS TO BOOST TOURISM GROWTH IN MARIPOSA COUNTY, CALIFORNIA, Related Rules: 13 Business Credit and Assistance
May 10, 2022 Document Code: N/A, Title: U.S. DEPARTMENT OF COMMERCE INVESTS $500,000 IN AMERICAN RESCUE PLAN FUNDS TO SUPPORT BIOPHARMACEUTICAL MANUFACTURING IN ACADIANA REGION OF LOUISIANA, Related Rules: 13 Business Credit and Assistance

COMMODITY FUTURES TRADING COMMISSION

Publish Date Title Industry Verticals
May 13, 2022 Document Code: 8528-22, Title: CFTC Settles Enforcement Action Against Kraft and Mondelēz, Related Rules: 17 Commodity and Securities Exchanges
May 13, 2022 Document Code: 8527-22, Title: CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme, Related Rules: 17 Commodity and Securities Exchanges
May 13, 2022 Document Code: 8526-22, Title: CFTC Commissioner Pham Announces Additional Staff Appointments, Related Rules: 17 Commodity and Securities Exchanges
May 11, 2022 Document Code: 8525-22, Title: CFTC Announces Voluntary Carbon Markets Convening, Related Rules: 17 Commodity and Securities Exchanges
May 11, 2022 Document Code: N/A, Title: Keynote Address of Chairman Rostin Behnam at the ISDA 36th Annual General Meeting, Hotel Riu Plaza España, Madrid, Related Rules: 17 Commodity and Securities Exchanges
May 11, 2022 Document Code: N/A, Title: Commissioner Mersinger to Participate in a Panel Discussion and Networking Reception at ISDA’s 36th Annual General Meeting, Related Rules: 17 Commodity and Securities Exchanges
May 11, 2022 Document Code: N/A, Title: Commissioner Pham to Participate on an International Regulators Panel at ISDA’s 36th Annual General Meeting, Related Rules: 17 Commodity and Securities Exchanges
May 11, 2022 Document Code: N/A, Title: Chairman Behnam to Keynote at ISDA’s 36th Annual General Meeting, Related Rules: 17 Commodity and Securities Exchanges
May 10, 2022 Document Code: 8524-22, Title: CFTC Charges California Man and His Companies with Fraud and Misappropriation, Related Rules: 17 Commodity and Securities Exchanges
May 09, 2022 Document Code: 8523-22, Title: CFTC Issues Proposed Rule to Modify Swap Clearing Requirement to Address Transition from LIBOR and Other Interbank Offered Rates to Alternative Reference Rates, Related Rules: 17 Commodity and Securities Exchanges
May 09, 2022 Document Code: N/A, Title: Statement of Commissioner Christy Goldsmith Romero Regarding Notice of Proposed Rulemaking to Amend Swap Clearing Requirement to Transition Further Away from LIBOR, Related Rules: 17 Commodity and Securities Exchanges

OFFICE OF THE SECRETARY OF THE TREASURY

Publish Date Title Industry Verticals
May 13, 2022 Document Code: N/A, Title: READOUT : Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Foreign Financial Institutions, Related Rules: 31 Money and Finance: Treasury
May 13, 2022 Document Code: N/A, Title: READOUT: At Strategic Dialogue on Illicit Finance, United States and Mexico Agree to Work on Anti-Corruption, Revitalize Illicit Finance Cooperation, Related Rules: 31 Money and Finance: Treasury
May 13, 2022 Document Code: N/A, Title: Treasury Announces 2022 National Illicit Finance Strategy, Related Rules: 31 Money and Finance: Treasury
May 13, 2022 Document Code: N/A, Title: Trip Guidance and Press Schedule for U.S. Secretary of the Treasury Janet L. Yellen, Related Rules: 31 Money and Finance: Treasury
May 12, 2022 Document Code: N/A, Title: READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Vietnamese Prime Minister Pham Minh Chinh, Related Rules: 31 Money and Finance: Treasury
May 12, 2022 Document Code: N/A, Title: Statement for the United States by Andy Baukol Performing the Duties of Under Secretary for International Affairs U.S. Department of the Treasury, Related Rules: 31 Money and Finance: Treasury
May 12, 2022 Document Code: N/A, Title: Testimony of Secretary of the Treasury Janet L. Yellen Before the Committee on Financial Services, U.S. House of Representatives, Related Rules: 31 Money and Finance: Treasury
May 12, 2022 Document Code: N/A, Title: Remarks by Under Secretary for Domestic Finance Nellie Liang at the Federal Reserve Bank of Atlanta, Related Rules: 31 Money and Finance: Treasury
May 11, 2022 Document Code: N/A, Title: Remarks by Secretary of the Treasury Janet L. Yellen at the Atlantic Council’s Distinguished Leadership Awards, Related Rules: 31 Money and Finance: Treasury
May 10, 2022 Document Code: N/A, Title: Testimony of Secretary of the Treasury Janet L. Yellen before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, Related Rules: 31 Money and Finance: Treasury
May 09, 2022 Document Code: N/A, Title: Treasury Designates Facilitation Network Supporting ISIS Members in Syria, Related Rules: 31 Money and Finance: Treasury

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

Publish Date Title Industry Verticals
May 13, 2022 Document Code: NR 2022-52, Title: Deputy Comptroller Testifies on Artificial Intelligence, Related Rules: 12 Banks and Banking
May 13, 2022 Document Code: N/A, Title: Deputy Comptroller Testifies on Artificial Intelligence, Related Rules: 12 Banks and Banking
May 12, 2022 Document Code: NR 2022-51, Title: Acting Comptroller Discusses Expanding Diversity and Inclusion, Minority Homeownership, Related Rules: 12 Banks and Banking
May 12, 2022 Document Code: N/A, Title: Acting Comptroller Discusses Expanding Diversity and Inclusion, Minority Homeownership, Related Rules: 12 Banks and Banking
May 11, 2022 Document Code: NR 2022-50, Title: Agencies Release Revised Interagency Questions and Answers Regarding Flood Insurance, Related Rules: 12 Banks and Banking
May 09, 2022 Document Code: OCC 2022-15, Title: Customer Assistance Group Address Change: Final Rule and Rescission, Related Rules: 12 Banks and Banking
May 09, 2022 Document Code: NR 2022-49, Title: Acting Comptroller Discusses Bank Mergers, Related Rules: 12 Banks and Banking
May 09, 2022 Document Code: N/A, Title: Acting Comptroller Discusses Bank Mergers, Related Rules: 12 Banks and Banking

CONSUMER FINANCIAL PROTECTION BUREAU

Publish Date Title Industry Verticals
May 13, 2022 Document Code: N/A, Title: Improving how the CFPB gathers feedback, Related Rules: 12 Banks and Banking
May 11, 2022 Document Code: N/A, Title: CFPB Orders Scam’s Ringleaders to Pay More Than $8 Million to Consumers and Student Loan Borrowers, Related Rules: 12 Banks and Banking
May 11, 2022 Document Code: N/A, Title: Support Spanish-speaking customers with Spanish-language disclosures, Related Rules: 12 Banks and Banking
May 10, 2022 Document Code: N/A, Title: Data spotlight: Older adults living in mobile homes, Related Rules: 12 Banks and Banking
May 09, 2022 Document Code: N/A, Title: CFPB Issues Advisory Opinion on Coverage of Fair Lending Laws, Related Rules: 12 Banks and Banking