Compliance, Financial Assistance Programs 21 Jan 2025 compliance, administrative practice and procedure, financial regulations, doj, victim compensation, terrorism, reimbursement, victim assistance

💼Proposed Updates to Terrorism Victim Expense Reimbursement Program

The Office for Victims of Crime ("OVC") of the U.S. Department of Justice's Office of Justice Programs ("OJP"), proposes this rule to amend the program regulations for the International Terrorism Victim Expense Reimbursement Program ("ITVERP"), to streamline program operation, more expressly reflect certain policy and procedures adopted by OVC since it began administering the program in 2006, and to adjust cost category caps.

Learn More
Compliance, Regulatory Changes 14 Jan 2025 banking, consumer financial protection, financial regulations, nsf fees, compliance

💳CFPB Withdraws Rule on NSF Fees

The Consumer Financial Protection Bureau (CFPB) is withdrawing its proposed rule to prohibit banks and other financial institutions from charging certain nonsufficient funds (NSF) fees, such as those for declined debit card purchases, Automated Teller Machine (ATM) withdrawals, and some person-to-person payments. The CFPB will determine whether a more comprehensive approach to also prohibit NSF fees charged for additional types of transactions will better protect consumers from potentially unlawful fees.

Learn More
Compliance, Regulatory Requirements 14 Jan 2025 inflation adjustments, civil money penalties, financial regulations, fdic, business compliance

📈FDIC Inflation Adjustments for Civil Money Penalties in 2025

The Federal Deposit Insurance Corporation is providing notice of its maximum civil money penalties as adjusted for inflation.

Learn More
Regulatory Compliance, Financial Transactions 13 Jan 2025 ubc, real estate, pension funds, financial regulations, labor organizations, employee benefits

💼Exemption for UBC Property Sale

This document gives notice of an individual exemption from certain prohibited transaction restrictions of the Employee Retirement Income Security Act of 1974, as amended (ERISA) and the Internal Revenue Code of 1986 (the Code). This exemption permits the Trustees of the United Brotherhood of Carpenters Pension Fund (the Plan) to sell 19.25 acres of improved real property (the Property) on behalf of the Plan to the UBC for cash (the Sale).

Learn More
Regulatory Compliance, Financial Impact 10 Jan 2025 sec, business compliance, financial regulations, memx, equity transactions
Regulatory Compliance, Financial Planning 10 Jan 2025 sec, nyse, financial regulations, fees, audit trail, securities industry
Regulatory Compliance, Financial Impact 10 Jan 2025 financial regulations, nasdaq, securities exchange commission, trading rules, port fees
Compliance, Financial Regulations 8 Jan 2025 compliance, consumer protection, administrative practice and procedure, financial regulations, inflation adjustment, penalties, civil penalties, cfpb

📈CFPB Civil Penalty Adjustments

The Consumer Financial Protection Bureau (CFPB) is adjusting for inflation the maximum amount of each civil penalty within the CFPB's jurisdiction. These adjustments are required by the Federal Civil Penalties Inflation Adjustment Act of 1990 (Inflation Adjustment Act), as amended by the Debt Collection Improvement Act of 1996 and further amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. The inflation adjustments mandated by the Inflation Adjustment Act serve to maintain the deterrent effect of civil penalties and to promote compliance with the law.

Learn More
Regulatory Requirements, Financial Changes 8 Jan 2025 securities, business compliance, financial regulations, fees, investors exchange, transaction pricing
Regulatory Compliance, Financial Services 8 Jan 2025 compliance, securities, financial regulations, nasdaq, rule change