The FDIC issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in April 2012. View press release in full here (links externally to FDIC website). Additional Materials: Monthly list of Banks Examined for CRA Compliance; July 2012 List of Banks Examined for CRA Compliance

The CFTC issued a final Order regarding the effective date for swap regulation. On May 16, 2012, the CFTC published in the Federal Register a Notice of Proposed Amendment to extend the temporary exemptive relief the Commission granted on July 14, 2011, from certain provisions of the CEA that otherwise would have taken effect on the general effective date of Title VII of the Dodd-Frank Act - July 16, 2011. View press release in full here(links externally to CFTC website).

The CFPB is amending its rules relating to the confidential treatment of information by adding a new section providing that the submission by any person of any information to the CFPB in the course of the CFPB's supervisory or regulatory processes will not waive or otherwise affect any privilege such person may claim with respect to such information under Federal or State law as to any other person or entity. In addition, the CFPB has amended its regulations to provide that theCFPB 's provision of privileged information to another Federal or State agency does not waive any applicable privilege

The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2012, report date must be received by Monday, July 30, 2012. Certain institutions with foreign offices have an additional five calendar days to submit their reports. The Call Report revisions taking effect this quarter will be relevant to only a small percentage of institutions. This quarter's new data items will help the banking agencies and state supervisors better understand certain risk exposures and they will address data needs related to deposit insurance assessments.

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