Notice 1 Aug 2025 hud, financial institutions, reverse mortgage, home equity conversion mortgages, loan sale, bidding process

🏠HUD Announces Sale of Reverse Mortgage Loans for Business Opportunities

This notice announces HUD's intention to offer approximately 1,600 home equity conversion mortgages (HECM, or reverse mortgage loans) secured by vacant properties with a loan balance of approximately $444 million, in a competitive sale. This initiative supports HUD's continued efforts to reduce financial risk to the Mutual Mortgage Insurance Fund and promote the efficient disposition of defaulted assets. The sale will consist of due and payable Secretary-held reverse mortgage loans. The mortgage loans consist of first liens secured by single family, vacant residential properties, where all borrowers are deceased, and no borrower is survived by a non-borrowing spouse. This sale will be the first of two planned offerings. This notice also generally describes the bidding process for the sale and certain entities who are ineligible to bid. This is the fifteenth sale offering of its type and will be held on August 6, 2025.

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Notice 1 Aug 2025 regulatory compliance, federal reserve, acquisitions, bank control, usa, financial institutions

🏦Analysis of Bank Control Notices Impacting Financial Institutions

The Federal Reserve System has issued a notice concerning applications under the Change in Bank Control Act, highlighting the process for acquiring shares of banks. It addresses public comments and the inspection of application details at designated Federal Reserve Banks, inviting interested parties to express their views on these applications.

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Notice 1 Aug 2025 compliance, sec, regulation, risk management, financial institutions, identity theft, cost burden

🛡️SEC Regulation S-ID

The Securities and Exchange Commission (SEC) has issued a notice regarding Regulation S-ID, which mandates SEC-regulated entities to implement identity theft prevention programs. The regulation focuses on protecting investors from identity theft risks and details the associated information collection requirements, including policies, training, and reporting obligations for financial institutions and creditors.

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Notice 31 Jul 2025 compliance, information collection, federal reserve, financial institutions, economic impact, currency survey

💵Federal Reserve Seeks Comments on Currency Program Surveys

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, with revision, the United States Currency Program Surveys (FR 3054; OMB No. 7100- 0332).

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Notice 31 Jul 2025 compliance, federal reserve, fair credit reporting act, financial institutions, regulation v

📄Proposed Extension of Regulation V’s Recordkeeping Requirements

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Recordkeeping and Disclosure Requirements Associated with the Consumer Financial Protection Bureau's (CFPB) and the Board's Regulations V (FR V; OMB No. 7100-0308).

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Notice 31 Jul 2025 compliance, consumer protection, federal reserve, recordkeeping, financial institutions, regulation e

📜Notice on Proposed Information Collection Activities Under Regulation E

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, with revision, the Recordkeeping and Disclosure Requirements Associated with the Consumer Financial Protection Bureau's (CFPB) Regulation E (CFPB E; OMB No. 7100-0200).

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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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Notice 24 Jul 2025 regulatory compliance, information collection, financial institutions, u.s. government, business finance

📊DFC OMB Review Notice

Under the provisions of the Paperwork Reduction Act, agencies are required to publish a Notice in the Federal Register notifying the public that the agency is renewing an existing information collection for OMB review and approval and requests public review and comment on the submission. The agencies received no comments in response to the sixty (60) day notice. The purpose of this notice is to allow an additional thirty (30) days for public comments to be submitted. Comments are being solicited on the need for the information; the accuracy of the burden estimate; the quality, practical utility, and clarity of the information to be collected; and ways to minimize reporting the burden, including automated collected techniques and uses of other forms of technology.

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Notice 21 Jul 2025 regulatory compliance, comment request, financial institutions, fdic, banking industry, industrial banks

🏦FDIC Seeks Comments on Industrial Bank Regulation and Oversight

The Federal Deposit Insurance Corporation (FDIC) is soliciting comments from interested parties on the FDIC's approach to evaluating the statutory factors applicable to certain filings submitted by industrial banks and industrial loan companies.

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Notice 18 Jul 2025 regulatory compliance, governance, banking, financial institutions, fdic, supervisory appeals

🏦FDIC Proposes New Guidelines for Appeals of Supervisory Determinations

The Federal Deposit Insurance Corporation (FDIC) proposes to amend its Guidelines for Appeals of Material Supervisory Determinations to replace the existing Supervision Appeals Review Committee with an independent, standalone office that would consider and decide supervisory appeals.

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