2014 Rulemakings Published in the Federal Register
Consumer Financial Protection Bureau (CFPB)
January 31: Defining Larger Participants of the International Money Transfer Market
Department of Veterans Affairs (VA)
May 9: Loan Guaranty: Ability-To-Repay Standards and Qualified Mortgage Definition Under the Truth in Lending Act
Federal Deposit Insurance Corporation (FDIC)
January 31: Treatment of Certain Collateralized Debt Obligations Back Primarily by Trust Preferred Securities With Regard to Prohibitions and Restrictions on Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
January 31: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Final Rule
March 13: Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion
April 9: Minimum Requirements for Appraisal Management Companies
April 14: Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation
April 14: Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-Weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule
May 1: Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions
Federal Reserve (Board)
January 3: Prohibition Against Federal Assistance to Swaps Entities (Regulation KK)
January 31: Treatment of Certain Collateralized Debt Obligations Back Primarily by Trust Preferred Securities With Regard to Prohibitions and Restrictions on Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
January 31: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Final Rule
February 20: Identity Theft Red Flags (Regulation V)
February 20: Truth in Savings (Regulation DD)
March 11: Application of the Revised Capital Framework to the Capital Plan and Stress Test Rules
March 13: Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion
April 9: Minimum Requirements for Appraisal Management Companies
May 1: Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions
Financial Crimes Enforcement Network (FinCEN)
February 25: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
Office of the Comptroller of the Currency (OCC)
January 31: Treatment of Certain Collateralized Debt Obligations Back Primarily by Trust Preferred Securities With Regard to Prohibitions and Restrictions on Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
January 31: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Final Rule
February 28: Basel III Conforming Amendments Related to Cross-References, Subordination Debt and Limits Based on Regulatory Capital
March 13: Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion
April 9: Minimum Requirements for Appraisal Management Companies
May 1: Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions
May 16: Integration of National Bank and Savings Association Regulations: Interagency Rules
U.S. Treasury
February 25: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
May 16: Integration of National Bank and Savings Association Regulations: Interagency Rules
