California’s Office of Administrative Law (OAL) has approved the California Privacy Protection Agency’s (CPPA) first substantive rulemaking package to further implement the California Consumer Privacy Act (CCPA). The approved regulations ...
On March 30, 2023, the Consumer Financial Protection Bureau (CFPB) issued the small business lending rule (Final Rule), which implements the small business lending data collection requirements in Section 1071 ...
The National Credit Union Administration (NCUA) issued a regulatory alert concerning the Home Mortgage Disclosure Act (HMDA) data collection requirements for calendar year 2023. If a credit union makes residential ...
In January, the Farm Credit Administration (FCA) issued an Advanced Notice of Proposed Rulemaking (ANPRM) seeking comment on the following objectives: Promotion of Farmer Mac’s operations of sufficient capital for ...
The Consumer Financial Protection Bureau (CFPB) recently issued a final rule to make non-substantive corrections and updates to CFPB and other Federal agency contact information found at certain locations in ...
The Financial Crimes Enforcement Network (FinCEN) published a set of materials to aid understanding of the upcoming Beneficial Ownership Information (BOI) reporting requirements. The reporting requirements which take effect on ...
The Securities and Exchange Commission (SEC) filed a writ of certiorari asking the Supreme Court of the United States (SCOTUS) to review a decision out of the Fifth Circuit. The ...
This week, the U.S. Court of Appeals for the Second Circuit ruled the Consumer Financial Protection Bureau’s (CFPB) funding structure is constitutional. Their ruling indicates the structure was authorized by ...
The National Credit Union Administration (NCUA) released its 2022 Annual Report (also referred to as the Performance and Accountability Report) which provides financial and high-level performance results for the agency. ...
The National Credit Union Administration (NCUA) Board approved a final rule amending its Subordinated Debt rule that was finalized in 2020. Chairman Todd M. Harper said, “I support this rule ...