The Washington Report | February 17, 2014

The Washington Report | February 17, 2014

In This Issue...

1000

Bank & Thrift Regulatory Update

  • New York Fed Survey Indicates More Positive Small Business Lending Environment
  • OCC Guidance Clarifies Expectations for Secured Consumer Debt Discharged in Chapter 7 Bankruptcy Proceedings
  • OCC to Host Workshop for New and Experienced Bank Directors

Enterprise & Consumer Compliance

  • House of Representatives Passes Bill to Modify CFPB
  • OCC Issues “Retirement Plan Products and Services” Booklet
  • Federal Reserve Seeks Comment on Proposals to Repeal Its Regulations DD and P, and to Amend Its Regulation V

Capital Markets & Investment Management

  • FSB to Review Foreign Exchange Benchmarks
  • FINRA Approves Rule Prohibiting Conditioning Settlements of Customer Disputes on a Customer's Agreement Not to Oppose Expungement
  • CFTC Announces Measures to Promote Trading on SEFs and Support an Orderly Transition to Mandatory Trading
  • Enforcement Actions

Recent Supervisory Actions  

© 2024 KPMG LLP, a Delaware limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.


For more detail about the structure of the KPMG global organization please visit https://kpmg.com/governance.

Connect with us