Notice 29 Sep 2025 credit, trading, liquidity, nasdaq, financial regulation

💰Nasdaq Introduces New Supplemental Credit for Trading Activity

The Nasdaq Stock Market LLC has proposed a new supplemental credit for members to enhance displayed quotes and orders under Equity 7, Section 118(a)(1). The credit aims to incentivize increased liquidity on the exchange, specifically through late Limit On Close orders, thereby improving overall market quality and trading dynamics.

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Rule 25 Sep 2025 consumer protection, nonbank entities, credit, consumer financial protection bureau, financial services, administrative practice and procedure, regulatory compliance, trade practices

📄Supervisory Designation Procedures by CFPB on Nonbank Entities

The Consumer Financial Protection Bureau (CFPB or Bureau) is rescinding the amendments it adopted in April 2022, November 2022, and April 2024, to the Procedures for Supervisory Designation Proceedings, with the exception of some limited process adjustments.

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Rule 25 Sep 2025 syria, foreign assets, penalties, reporting and recordkeeping requirements, executive orders, foreign trade, services, sanctions, banks, ofac, banking, credit, administrative practice and procedure, blocking of assets, regulatory compliance

🏛️New Amendments to Syria-Related Sanctions Regulations and Their Impact

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations and amending the renamed regulations to implement a January 15, 2025 Syria-related Executive order and a June 30, 2025 Syria-related Executive order.

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Notice 23 Sep 2025 compliance, proposals, banking regulations, nonbanking activities, federal reserve, credit

💼Federal Reserve Notice on Nonbanking Activity Proposals

The Federal Reserve System has announced proposals allowing certain companies to engage in nonbanking activities under the BHC Act. Public comments on compliance are invited, with implications for business leaders considering investments or expansions in these areas. The notice facilitates transparency and engagement with stakeholders regarding regulatory proposals.

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Proposed Rule 26 Aug 2025 regulatory compliance, consumer protection, financial services, administrative practice and procedure, consumer financial protection, credit, cfpb, trade practices, nonbank supervision

📑CFPB Proposes Standard for Nonbank Supervision and Consumer Risks

The Consumer Financial Protection Bureau (Bureau or CFPB) is proposing to adopt a standard definition of "risks to consumers with regard to the offering or provision of consumer financial products or services" that will bind the Bureau in proceedings to designate nonbank covered persons for Bureau supervision. This will ensure that the Bureau acts within the bounds of its statutory authority and provide clarity to institutions about the standard the Bureau applies.

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Rule 26 Aug 2025 regulatory changes, securities, banking, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, penalties, credit, treasury, investments, brokers, sanctions, services, banks, foreign trade, blocking of assets, syria

📉Impact of Removing Syrian Sanctions Regulations on Businesses

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Syrian Sanctions Regulations as a result of the termination of the national emergency on which the regulations were based and further changes to the policy of the United States towards Syria.

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Proposed Rule 28 Jul 2025 trusts and trustees, administrative practice and procedure, inflation, confidential business information, foreign banking, compliance, financial institutions, insurance, audits, accounting, fdic, credit, savings associations, banks, brokers, banking, investments, reporting and recordkeeping requirements, authority delegations (government agencies), securities, holding companies, bank deposit insurance, regulatory thresholds

📈FDIC Proposes Rule for Regulatory Threshold Adjustments

The Federal Deposit Insurance Corporation (FDIC) is inviting comment on a proposed rule that would amend certain regulatory thresholds in the FDIC's regulations to reflect inflation. Specifically, the proposal would generally update such thresholds to reflect inflation from the date of initial implementation or the most recent adjustment, and provide for future adjustments pursuant to an indexing methodology. The changes set forth in this proposal would provide a more durable regulatory framework by helping to preserve, in real terms, the level of certain thresholds set forth in the FDIC's regulations, thereby avoiding the undesirable and unintended outcome where the scope of applicability for a regulatory requirement changes due solely to inflation rather than actual changes in an institution's size, risk profile or level of complexity.

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Proposed Rule 18 Jul 2025 regulations, banking, administrative practice and procedure, reporting and recordkeeping requirements, credit, investments, financial institutions, banks, savings associations, community development, fdic, bank deposit insurance, branch applications

🏦FDIC Proposes Rule to Streamline Branch Establishment Processes

The Federal Deposit Insurance Corporation (FDIC) proposes to amend the processes for an insured State nonmember bank to establish a branch or relocate a main office or branch by eliminating certain filing requirements, reducing processing timelines, and updating public notice procedures, and by making corresponding changes to the procedures applicable to the relocation of an insured branch of a foreign bank. The FDIC seeks comment on all aspects of the proposed rule.

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Proposed Rule 18 Jul 2025 compliance, banking, reporting and recordkeeping requirements, economic development, rural areas, credit, low and moderate income housing, small businesses, investments, freedom of information, financial institutions, banks, national banks, savings associations, banking regulations, community development, holding companies, community reinvestment act, manpower

🏦Proposed Amendments to Community Reinvestment Act Regulations

The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) propose to amend their Community Reinvestment Act (CRA) regulations by rescinding the final rule titled "Community Reinvestment Act" published in the Federal Register on February 1, 2024, and replacing it with the agencies' CRA regulations in effect on March 29, 2024, with certain conforming and technical amendments. The agencies are also proposing technical amendments to their regulations implementing the CRA sunshine requirements of the Federal Deposit Insurance Act, and the OCC is proposing technical amendments to its Public Welfare Investments regulation.

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Rule 10 Jul 2025 compliance, agriculture, environmental protection, usda, regulation, business and industry, administrative practice and procedure, wildlife, financial assistance, reporting and recordkeeping requirements, natural resources, grant programs-housing and community development, rural development, rural areas, credit, loan programs-housing and community development, loan programs, disaster assistance, renewable energy, technical assistance, endangered and threatened species, community development, water resources, dairy products, crop insurance, agricultural commodities, pesticides and pests, community facilities, soil conservation, acreage allotments, indemnity payments, loan programs-agriculture, flood plains, grazing lands

🌾USDA Ends Race and Sex-Based Preferences in Assistance Programs

The U.S. Department of Agriculture (USDA) has independently determined that it will no longer employ the race- and sex-based "socially disadvantaged" designation to provide increased benefits based on race and sex in the programs at issue in this regulation. The USDA has faced a long history of litigation stemming from allegations of discrimination in the administration of its farm loan and benefit programs. However, over the past several decades, USDA has undertaken substantial efforts to redress past injustices, culminating in comprehensive settlements, institutional reforms, and compensatory frameworks. These actions collectively support the conclusion that past discrimination has been sufficiently addressed and that further race- and sex-based remedies are no longer necessary or legally justified under current circumstances.

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