The Washington Report | For the week ended April 4, 2014

The Washington Report | For the week ended April ...

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Bank & Thrift Regulatory Update

  • Basel Committee Finalizes Approach for Measuring Counterparty Credit Risk for the Capital Framework
  • OCC Bulletins Alert Institutions to FFIEC Statements on Cyber Threats
  • OCC Issues New Comptroller’s Handbook Booklet on Garnishment of Accounts Containing Federal Benefit Payments

Enterprise & Consumer Compliance

  • CFPB Office of Consumer Response Issues Report on Complaints Handling in 2013
  • CFPB Director Outlines Rulemaking Process to ABA
  • FTC Reaches Settlement with Debt Collectors

Capital Markets & Investment Management

  • SEC Seeks Comment on Target Date Funds Disclosure
  • SEC Announces Additional $150,000 Payment to First Whistleblower Award Recipient
  • CFTC, OFR Sign Memorandum of Understanding to Improve Data Quality
  • OTC Derivatives Regulators Issue Report to the G20
  • Enforcement Actions

Recent Supervisory Actions

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