The CFPB charged a non-depository mortgage company and its managing executives for knowingly engaging in unlawful mortgage-origination activities.
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FinCEN, the Federal Reserve Board, the FDIC, the National Credit Union Administration and the OCC issued new guidance on suspicious activity reporting for covered financial institutions.
CFTC staff extended previously issued COVID-19 related no-action relief to futures commission merchants, floor brokers and introducing brokers from certain oral recordkeeping, audit trail and time-stamping requirements.
OFAC regulations implementing a Hong Kong-related executive order were published in the Federal Register.
CFTC Office of Legislative and Intergovernmental Affairs Director Summer Mersinger will become Commissioner Dawn Stump's new Chief of Staff.