Safety & Soundness

• FDIC Issues Guidance to S-Corporation Banks Regarding Basel III Capital Conservation Buffer
• FDIC Releases Study on Minority Depository Institutions
• Federal Reserve Releases 2013 Payments Study Detailed Report
• OCC Guidance Highlights Unique Characteristics of Mutual Savings Associations 
• BIS Releases International Banking Statistics for Q1 2014
• Comptroller of the Currency Favors Modifying Certain Charter Restrictions for Federal Savings Associations 
• House Committee on Financial Services Holds Hearing to Assess Impact of the Dodd-Frank Act 

Enterprise & Consumer Compliance

• CFPB Proposes Rule to HMDA Reporting Requirements
• CFPB Publishes Second Annual Financial Literacy Report 
• CFPB Accepting Complaints on Prepaid Cards and Additional Nonbank Products 
• OIG Audit Finds that CFPB Needs to Improve Security Controls for Cloud Computing
• Federal and State Agencies Conduct an Enforcement Sweep Against Foreclosure Relief Companies and Individuals; CFPB Issues Related Consumer Advisory

Capital Markets & Investment Management

• SEC Adopts Money Market Fund Reform Rules
• SEC Approves FINRA Rule to Prohibit Conditioning Settlements on Expungement
• FSB Publishes a Report on Reforming Major Interest Rate Benchmarks
• CFTC Issues Time-Limited No-Action Relief from Electronic Reporting Requirements in the OCR Final Rule
• House Subcommittee Holds Hearing Regarding Oversight of SEC’s Division of Corporation Finance.
• OCC Issues Municipal Securities Rulemaking Board Rules Booklet12
• Enforcement Actions

Recent Supervisory Actions