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