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Supervisory Guidance: Memorandum of Understanding with the National Credit Union Administrat… | 01/21/2021
Notice: Statement Regarding the Provision of Financial Products and Services t… | 01/21/2021
Comment: Comment Submitted by Jan Stieger, ; Public Submission; NA… | 01/19/2021
Press release: Consumer Financial Protection Bureau Issues Final Rule on the Role of … | 01/19/2021
Final Rule: Debt Collection Practices (Regulation F)… | 01/19/2021
Final rule: Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)… | 01/19/2021
Press release: Consumer Financial Protection Bureau Issues Rule on Higher-Priced Mort… | 01/19/2021
Press release: Consumer Financial Protection Bureau Announces Partnerships with Commu… | 01/19/2021
Press release: Consumer Financial Protection Bureau Settles with LendUp Loans, LLC fo… | 01/19/2021
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Final Rule: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swa… | 01/25/2021
Notice: Fees for Reviews of the Rule Enforcement Programs of Designated Contra… | 01/21/2021
Agency Update: 21-05… | 01/19/2021
Notice: Agency Information Collection Activities: Notice of Intent To Extend C… | 01/19/2021
Agency Update: 21-04… | 01/19/2021
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Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act… | 01/25/2021
Notice: Notice of Lodging of Proposed Consent Decree Under the Comprehensive E… | 01/25/2021
Notice: Agency Infromation Collection Activtices: Proposed eCollection eCommen… | 01/21/2021
Notice: Notice of Lodging of Proposed Consent Decree Under the Clean Air Act… | 01/21/2021
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Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 01/19/2021
Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 01/19/2021
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News: U.S. Department of Labor Appoints New Members To the 2021 ERISA Adviso… | 01/19/2021
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Presidential Document: Organizing and Mobilizing the United States Government To Provide a Un… | 01/25/2021
Presidential Document: Preventing and Combating Discrimination on the Basis of Gender Identit… | 01/25/2021
Presidential Document: Protecting the Federal Workforce and Requiring Mask-Wearing… | 01/25/2021
Presidential Document: Advancing Racial Equity and Support for Underserved Communities Throug… | 01/25/2021
Presidential Document: Ensuring a Lawful and Accurate Enumeration and Apportionment Pursuant … | 01/25/2021
Presidential Document: Care of Veterans With Service in Uzbekistan… | 01/25/2021
Presidential Document: Taking Additional Steps To Address the National Emergency With Respect… | 01/25/2021
Presidential Document: A National Day of Unity… | 01/25/2021
Presidential Document: Protecting Public Health and the Environment and Restoring Science To … | 01/25/2021
Presidential Document: Reinstating Deferred Enforced Departure for Liberians… | 01/25/2021
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Notice: Guidelines for Appeals of Material Supervisory Determinations… | 01/25/2021
Notice: Notice to All Interested Parties of Intent To Terminate Receivership… | 01/25/2021
Final Rule: Unsafe and Unsound Banking Practices: Brokered Deposits and Interest R… | 01/22/2021
Notice: Sunshine Act Meeting; Notice of Meeting To Be Held With Less Than Seve… | 01/22/2021
Notice: Sunshine Act Meeting… | 01/22/2021
Proposed Rule: Exemptions to Suspicious Activity Report Requirements… | 01/22/2021
Notice: Sunshine Act Meeting… | 01/21/2021
Speech: Statement by FDIC Chairman Jelena McWilliams on Chairman and Chief Exe… | 01/21/2021
Speech: Statement by FDIC Chairman Jelena McWilliams on CFPB Director Kathleen… | 01/21/2021
Financial Institution Letter: FIL-04-2021 – Revised Guidelines for Appeals of Material Supervisory D… | 01/19/2021
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Notice: Agency Information Collection Activities; Proposed Renewal; Comment Re… | 01/25/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/22/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/22/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/21/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; NA… | 01/21/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/21/2021
Comment: Comment on FR Doc # 2021-01016; Public Submission; NA… | 01/21/2021
Notice: Agency Information Collection Activities; Proposed Renewal; Comment Re… | 01/21/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/19/2021
Comment: Comment on FR Doc # 2020-28437; Public Submission; NA… | 01/19/2021
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Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority… | 01/25/2021
OHO Decisions: Bryan G. Mazliach OHO Decisions… | 01/20/2021
AWCs (Letters of Acceptance, Waiver, and Consent): George William Magladry, III AWCs (Letters of Acceptance, Waiver, and … | 01/20/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Amherst Pierpont Securities LLC, (f.k.a. Amherst Securities Group, L.P… | 01/20/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Christian Frank Lucchetto AWCs (Letters of Acceptance, Waiver, and Con… | 01/19/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Gary Wayne Hammond AWCs (Letters of Acceptance, Waiver, and Consent)… | 01/19/2021
AWCs (Letters of Acceptance, Waiver, and Consent): Javelin M. San Nicolas AWCs (Letters of Acceptance, Waiver, and Consen… | 01/19/2021
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Press Release: Federal Reserve Board announces that the public comment period for the… | 01/22/2021
Press Release: Attachment (PDF) – Federal Reserve Board announces that the public com… | 01/22/2021
Proposed Rule: Membership of State Banking Institutions in the Federal Reserve System… | 01/22/2021
Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies… | 01/21/2021
Press Release: Federal Reserve Board approves reappointment of Reserve Bank president… | 01/21/2021
Notice: Proposed Agency Information Collection Activities; Comment Request… | 01/21/2021
SR Letter: SR 21-2 Answers to Frequently Asked Questions Regarding Suspicious Act… | 01/19/2021
Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies… | 01/19/2021
Press Release: Federal Register notice: Amendments to Capital Planning and Stress Tes… | 01/19/2021
Press Release: Federal Reserve Board finalizes a rule that updates the Board’s capita… | 01/19/2021
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Notice: Everalbum, Inc.; Analysis of Proposed Consent Order To Aid Public Comm… | 01/25/2021
News: FTC Brings First-Ever Cases Under the BOTS Act… | 01/22/2021
Complaint: Complaint for Permanent Injunction and Other Equitable Relief – Just i… | 01/22/2021
Enforcement Order: Stipulated Order for Permanent Injunction and Civil Penalty Judgment (… | 01/22/2021
Enforcement Order: Stipulated Order for Permanent Injunction and Civil Penalty Judgment (… | 01/22/2021
Complaint: Complaint for Permanent Injunction and Other Equitable Relief (331.84 … | 01/22/2021
Complaint: Complaint for Permanent Injunction and Other Equitable Relief (333.6 K… | 01/22/2021
Enforcement Order: Stipulated Order for Permanent Injunction and Civil Penalty Judgment (… | 01/22/2021
Complaint: Complaint for Permanent Injunction and Other Equitable Relief (335.99 … | 01/22/2021
Enforcement Order: Stipulated Order for Permanent Injunction and Civil Penalty Judgment -… | 01/22/2021
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Bulletin: Bulletin 2021-3 Extension of COVID-19 Foreclosure Moratorium… | 01/20/2021
News: Guide Bulletin 2021-3: Extension of COVID-19 Foreclosure Moratorium… | 01/20/2021
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News: EBA publishes final draft technical standards to identify investment f… | 01/21/2021
News: EBA observes an increase in the asset encumbrance ratio amidst extensi… | 01/18/2021
News: ESAs publish final draft technical standards on reporting templates fo… | 01/18/2021
News: ESAs publish final draft ITS on reporting templates for intra-group tr… | 01/18/2021
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Public Consultations: Establishment of a European single access point (ESAP) for financial a… | 01/20/2021
Public Consultations: Establishment of a European single access point (ESAP) for financial a… | 01/20/2021
Public Consultations: Establishment of a European single access point (ESAP) for financial a… | 01/20/2021
Public Consultations: Establishment of a European single access point (ESAP) for financial a… | 01/20/2021
Public Consultations: Establishment of a European single access point (ESAP) for financial a… | 01/20/2021
News: Remarks by Commissioner McGuinness at the press conference on the fost… | 01/19/2021
News: Joint statement by the European Commission and the European Central Ba… | 01/19/2021
News: Commission takes further steps to foster the openness, strength and re… | 01/19/2021
News: Questions and Answers: Fostering the openness, strength and resilience… | 01/19/2021
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Publication: Jamaica’s progress in strengthening measures to tackle money launderin… | 01/21/2021
Publication: Covid-19 and the Changing Money Laundering and Terrorist Financing Ris… | 01/18/2021
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Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
Agency Update: Public responses to the Regulatory and Supervisory Issues Relating to … | 01/22/2021
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Proposed Rule: Bank Secrecy Act… | 01/22/2021
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Notice: Self-Regulatory Organizations; New York Stock Exchange LLC, Notice of … | 01/21/2021
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Proposed Rule: Exemptions to Suspicious Activity Report Requirements… | 01/22/2021
Comment: David Hayden; Public Submission; NA… | 01/21/2021
Comment: Travis Carpenter; Public Submission; NA… | 01/21/2021
Comment: Michael Mercurio; Public Submission; NA… | 01/21/2021
Comment: Anonymous 566; Public Submission; NA… | 01/21/2021
Comment: Anonymous 577; Public Submission; NA… | 01/21/2021
Comment: Veronica Miller; Public Submission; NA… | 01/21/2021
Comment: Linneas Laage; Public Submission; NA… | 01/21/2021
Comment: Theodore Greene; Public Submission; NA… | 01/21/2021
Comment: Anonymous 558; Public Submission; NA… | 01/21/2021
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Notice: Notice of OFAC Sanctions Action… | 01/25/2021
Notice: Notice of OFAC Sanctions Actions… | 01/21/2021
Press Release: Issuance of Counter Terrorism General Licenses and related FAQs; Count… | 01/19/2021
Financial Sanction: Issuance of Counter Terrorism General Licenses and related FAQs; Count… | 01/19/2021
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Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority… | 01/25/2021
Notice: Self-Regulatory Organizations; Miami International Securities Exchange… | 01/25/2021
Notice: Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designat… | 01/22/2021
Notice: Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Designation … | 01/22/2021
Notice: Public Company Accounting Oversight Board; Order Granting Approval of … | 01/22/2021
Notice: Self-Regulatory Organizations; Nasdaq BX, Inc.; Notice of Filing and I… | 01/22/2021
Press Release: Small Business Capital Formation Advisory Committee Jan. 29 Meeting to… | 01/22/2021
Notice: Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designat… | 01/22/2021
Notice: Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Fili… | 01/22/2021
Press Release: Paul Munter Named the SEC=E2=80=99s Acting Chief Accountant… | 01/22/2021
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Press Release: FACT SHEET: Treasury to Work to Ensure Families Get Access to Economic… | 01/22/2021
Final Rule: Imposition of Import Restrictions on Categories of Archaeological and … | 01/22/2021
Notice: Multiemployer Pension Plan Application To Reduce Benefits… | 01/21/2021
Press Release: Treasury Announces the Appointment of Members of Senior Staff… | 01/20/2021
Press Release: Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network… | 01/19/2021
Final Rule: Patient Protection and Affordable Care Act; HHS Notice of Benefit and … | 01/19/2021
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Agency Update: Asset Purchase Facility Quarterly Report – 2020 Q4 — results and usag… | 01/25/2021
Agency Update: Asset Purchase Facility Quarterly Report – 2020 Q4 — consolidated Mar… | 01/25/2021
Agency Update: Asset Purchase Facility Quarterly Report – 2020 Q4… | 01/25/2021
Agency Update: Asset Purchase Facility Quarterly Report – 2020 Q4 — on our website… | 01/25/2021
News: Andrew Bailey: Panellist at the World Economic Forum Davos Agenda =E2=80=9CRes… | 01/22/2021
News: Andrew Bailey: LSE event =E2=80=93 German Symposium with Vice President de Gu… | 01/22/2021
News: Alex Brazier: Panellist at the Systemic Risk Centre at the London Scho… | 01/22/2021
News: Sarah Breeden: Panellist at the Committee on Climate Change Financing… | 01/22/2021
News: Sam Woods: LSE event =E2=80=93 German Symposium with Andrea Enria, Chair of t… | 01/22/2021
Working Paper: Macroprudential policy interactions in a sectoral DSGE model with stag… | 01/22/2021
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CMA Case: SSE code modifications appeal… | 01/22/2021
CMA Case: TVS Europe Distribution Limited / 3G Truck & Trailer Parts merger inqu… | 01/21/2021
CMA Case: Liberty Global plc / Telef=C3=B3nica S.A. merger inquiry… | 01/21/2021
CMA Case: Ofwat Price Determinations… | 01/21/2021
CMA Case: Bellis Acquisition Company 3 Limited / Asda Group Limited merger inqui… | 01/20/2021
Html Publication: Algorithms: How they can reduce competition and harm consumers… | 01/19/2021
Html Publication: Use of information provided to the CMA… | 01/19/2021
CMA Case: Facebook, Inc / Giphy, Inc merger inquiry… | 01/19/2021
Press Release: CMA lifts the lid on impact of algorithms… | 01/19/2021
Open Consultation: Algorithms, competition and consumer harm: call for information… | 01/19/2021
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News: Wealth Nation Ltd / Wealth Mentor Gold… | 01/25/2021
News: Wealth Nation Ltd / Wealth Mentor Gold… | 01/25/2021
Corporate documents: Business interruption insurance test case: Table of High Court and Sup… | 01/22/2021
News: Loanline/ Loan Line (clone of an FCA authorised firm)… | 01/22/2021
News: Global Commodity Investments Limited (GCIL)… | 01/22/2021
News: Lonny Prime Limited… | 01/22/2021
News: The Alert Nation… | 01/22/2021
News: Ocean Loans… | 01/22/2021
News: Insider dealer Walid Choucair ordered to pay =C2=A33.9 million in confiscat… | 01/22/2021
News: Citadel Holdings Plc… | 01/22/2021
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Guidance: Green Book supplementary guidance: crime… | 01/22/2021
Policy Paper: Record of Financial Stability Report meeting: December 2020… | 01/22/2021
Policy Paper: HMT Economic Evidence to Review Bodies 2020… | 01/21/2021
Official Statistics: Database of forecasts for the UK economy… | 01/20/2021
Press Release: New financial support for the UK’s fishing businesses that export to t… | 01/20/2021
Official Statistics: Forecasts for the UK economy: January 2021… | 01/20/2021
Corporate Report: Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAF… | 01/19/2021
Html Publication: Summary of existing economic support… | 01/19/2021
Html Publication: Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAF… | 01/19/2021
News Story: Billions of pounds of support helps businesses up and down the country… | 01/18/2021
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Statement: Adtech investigation resumes… | 01/22/2021
Blog: Maintaining data flows for a digital world… | 01/22/2021
News: ICO supports innovative data sharing projects to protect vulnerable pe… | 01/21/2021
Decision Notice: Financial Conduct Authority… | 01/18/2021
Decision Notice: Lewisham Homes… | 01/18/2021
Decision Notice: Medicines and Healthcare Products Regulatory Agency… | 01/18/2021
Decision Notice: Cabinet Office… | 01/18/2021
Decision Notice: Lewes District and Eastbourne Borough Council… | 01/18/2021
Decision Notice: Rural Payments Agency… | 01/18/2021
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News: The customer journey in a digital world: new thought piece — www.lend… | 01/21/2021
News: The customer journey in a digital world: new thought piece — www.lend… | 01/21/2021
News: The customer journey in a digital world: new thought piece… | 01/21/2021
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Policy statement: PS1/21 | CP7/20 Strengthening Accountability: SM&CR: Forms update – Ap… | 01/22/2021
Consultation paper: CP4/21 – Financial Services Compensation Scheme – Management Expenses … | 01/22/2021
Policy statement: PS1/21 | CP7/20 Strengthening Accountability: SM&CR: Forms update… | 01/22/2021
Policy statement: PS1/21 | CP7/20 Strengthening Accountability: SM&CR: Forms update – Ap… | 01/22/2021
Policy statement: PS1/21 | CP7/20 Strengthening Accountability: SM&CR: Forms update – Ap… | 01/22/2021
Consultation paper: CP4/21 – Financial Services Compensation Scheme – Management Expenses … | 01/22/2021
Prudential Regulation: Capital buffers and Pillar 2A: Modification by Consent and Model Requi… | 01/21/2021
Prudential Regulation: Capital buffers and Pillar 2A: Modification by Consent and Model Requi… | 01/21/2021
Consultation paper: CP3/21 – Depositor Protection: Identity verification – Consultation Pa… | 01/20/2021
Consultation paper: CP3/21 – Depositor Protection: Identity verification… | 01/20/2021
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Notice: Privacy Act of 1974; System of Records… | 01/25/2021
Notice: Privacy Act of 1974; System of Records… | 01/25/2021
Notice: Privacy Act of 1974; System of Records… | 01/25/2021
Notice: Personalized Career Planning and Guidance… | 01/25/2021
Notice: Privacy Act of 1974; System of Records… | 01/25/2021
Notice: Privacy Act of 1974; System of Records… | 01/25/2021
Notice: Privacy Act of 1974; Systems of Records… | 01/25/2021
Notice: Privacy Act of 1974; System of Records… | 01/25/2021
Proposed Rule: VA Acquisition Regulation: Simplified Procedures for Health-Care Resou… | 01/21/2021
Notice: Agency Information Collection Activity: Description of Materials… | 01/19/2021
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