Banking & Finance

DFC Information Collection Renewal - Personal Identification Form

The Development Finance Corporation (DFC) has issued a notice requesting public comment on the renewal of its existing Personal Identification Form (DFC-006). This form is used for Know Your Customer procedures and due diligence reviews for projects supported by the DFC. The agency estimates 1,100 respondents annually, with each taking approximately 1 hour to complete.

FFIEC Joint Report to Congress on Regulatory Paperwork Reduction

The Federal Financial Institutions Examination Council (FFIEC) has submitted a Joint Report to Congress concerning the Economic Growth Regulatory Paperwork Reduction Act. This report details the Council's efforts and findings regarding the reduction of regulatory paperwork for financial institutions.

Interagency Coordination of Formal Corrective Action by Federal Bank Regulatory Agencies

The Federal Financial Institutions Examination Council (FFIEC) has issued guidance on interagency coordination for formal corrective actions by federal bank regulatory agencies. This guidance aims to standardize and improve the consistency of enforcement actions across different agencies.

FFIEC Description of Office, Procedures, and Public Information; Correction

The Federal Financial Institutions Examination Council (FFIEC) issued a correction to its rule regarding the description of its office, procedures, and public information. This correction amends existing information without introducing new regulatory requirements.

Appraisal Subcommittee Meeting Notice

The Appraisal Subcommittee (ASC) has issued a notice for its regular open meeting scheduled for November 13, 2019, in Washington, DC. The meeting will cover various reports and discussion items, including grant proposals and previous meeting minutes.

FHFA Proposes New Information Collection Activities for Public Comment

The Federal Housing Finance Agency (FHFA) is proposing new information collection activities and is seeking public comment. This action is part of the agency's ongoing efforts to gather data and insights relevant to its regulatory and supervisory functions.

FHFA Proposes Information Collection for OMB Approval

The Federal Housing Finance Agency (FHFA) is seeking public comments on an information collection titled 'Community Support Requirements' (OMB control number 2590-0005). FHFA plans to submit this collection to the Office of Management and Budget (OMB) for a three-year extension.

FHFA Stress Testing Results Reporting Rule and Guidance

The Federal Housing Finance Agency (FHFA) has issued a new rule and accompanying guidance regarding the reporting of stress testing results. This action establishes requirements for regulated entities to report the outcomes of their stress tests, aiming to enhance financial stability and risk management within the housing finance sector.

FHFA Notice on Annual Asset Cap for Community Financial Institutions

The Federal Housing Finance Agency (FHFA) issued a notice regarding the annual asset cap for community financial institutions. This notice clarifies the methodology and parameters for calculating the asset cap.

Fair Lending, Fair Housing, Equitable Housing Plans Rule

The Federal Housing Finance Agency (FHFA) has issued a final rule establishing requirements for equitable housing plans. This rule aims to promote fair lending and fair housing by requiring regulated entities to develop and implement plans to address housing needs and disparities.