Proposed Rule 14 May 2025 compliance, regulation, consumer protection, financial services, administrative practice and procedure, reporting and recordkeeping requirements, intergovernmental relations, law enforcement, consumer financial protection, credit, trade practices, nonbank

📉CFPB Proposes Rescission of Nonbank Registry Rule

The Consumer Financial Protection Bureau (Bureau or CFPB) is proposing to rescind its rule requiring certain types of nonbank covered persons subject to certain final public orders obtained or issued by a government agency in connection with the offering or provision of a consumer financial product or service to report the existence of the orders and related information to a Bureau registry.

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Proposed Rule 14 May 2025 regulatory compliance, consumer protection, administrative practice and procedure, credit, cfpb, consumer finance, trade practices, nonbank supervision

📄CFPB Proposes Rescission of Supervisory Designation Amendments

The Consumer Financial Protection Bureau (CFPB or Bureau) is proposing to rescind the amendments it adopted on April 29, 2022, November 21, 2022, and April 23, 2024, to the Procedures for Supervisory Designation Proceedings.

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Proposed Rule 12 May 2025 compliance, credit, pensions, government employees, federal retirement, retirement, retirement savings, thrift investment board, loan payments

💰Proposed Rule on Curing Missed Loan Payments by FRTIB

The Federal Retirement Thrift Investment Board (FRTIB) proposes to update its regulations regarding the methods available to participants to cure missed loan payments. The proposed change will also clarify the number of missed payments which must be brought back into compliance by the last day of the quarter following the quarter in which the payment was missed to avoid triggering a deemed distribution.

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Regulatory Compliance, Financial Implications 17 Jan 2025 compliance, regulations, banking, administrative practice and procedure, inflation adjustment, penalties, law enforcement, claims, postal service, credit, fraud, civil penalties, privacy, banks, crime, seizures and forfeitures, infants and children

⚖️Updates on Postal Service Civil Penalties Effective January 2025

This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Prevention and Enforcement Act and the Postal Accountability and Enhancement Act, as well as the civil monetary penalty that may be imposed by the Postal Service for false claims and statements under the Program Fraud Civil Remedies Act. These adjustments are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. This document includes the adjustments for 2025 for the statutory civil monetary penalties subject to the 2015 Act and all necessary updates authorized by the 2015 Act for regulatory civil monetary penalties.

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Compliance, Regulatory Requirements 10 Jan 2025 consumer protection, banking, reporting and recordkeeping requirements, consumer financial protection, mortgages, credit, home improvement, cfpb, residential property, advertising, regulation z, banks, national banks, truth-in-lending, pace financing, credit unions, mortgage, savings associations

💼New PACE Financing Regulations

Section 307 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) directs the Consumer Financial Protection Bureau (CFPB or Bureau) to prescribe ability-to-repay rules for Property Assessed Clean Energy (PACE) financing and to apply the civil liability provisions of the Truth in Lending Act (TILA) for violations. PACE financing is financing to cover the costs of home improvements that results in a tax assessment on the real property of the consumer. In this final rule, the CFPB implements EGRRCPA section 307 and amends Regulation Z to address how TILA applies to PACE transactions.

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Financial Assistance, Regulatory Requirements 3 Jan 2025 credit, fair housing, flood insurance, manufactured homes, environmental impact statements, home improvement, loan programs, grant programs-housing and community development, compliance, rural housing, usda, financial assistance, reporting and recordkeeping requirements, housing, administrative practice and procedure, business and industry, conflict of interests, low and moderate income housing, rural areas, loan programs-housing and community development, mortgages

🏠USDA Updates Rules for Manufactured Housing Financing Options

The Rural Housing Service (RHS or the Agency), a Rural Development (RD) agency of the United States Department of Agriculture (USDA), is amending the current regulations for the Single Family Housing (SFH) Direct Loan Program and the SFH Guaranteed Loan Program. The intent of this final rule is to allow the Agency to give borrowers increased purchase options within a competitive market and increase adequate housing along with an enhanced customer experience with the SFH programs.

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