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The Washington Report | For the weekend august 1, 2014

The Washington Report | august 1, 2014

In this issue...


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Safety & Soundness

  • FDIC Removes Examples of Merchant Classes in Reissued
    Guidance Regarding Relationships with Third-Party Payment
  • FDIC Supervisory Insights Focuses on the Use of Consultants by
    Community Banks and Evolving Risks in Banking 
  • Senate Subcommittee Hearing Examines GAO Report on
  • Expectations of Government Support for Bank Holding Companies. 
  • House Committee on Financial Services Passes Multiple Regulatory
    Relief Bills 

Enterprise & Consumer Compliance

  • CFPB Extends Comment Period for Proposed Complaint Narrative
  • CFPB Releases Results of Study on Overdraft Charges 
  • CFPB Partners with Social Services Organizations to Provide
    Financial Education to Low Income Consumers
  • CFPB and 13 State Attorneys General Issue Consent Order Against
    a Nonbank Consumer Lender for Illegal and Deceptive Practices
  • CFPB Director Cordray Testifies at House Subcommittee Hearing
    Regarding Allegations of Discrimination and Retaliation at Bureau
  • Senate Committee on Banking, Housing, and Urban Affairs Holds
    Hearing on Financial Products for Students

Capital Markets & Investment Management

  • CFTC Extends Designation of DTCC-SWIFT as LEI Provider
  • SEC Enforcement Division Modifies Municipalities Disclosure
  • SEC Awards Whistleblower for Reporting Fraud
  • Enforcement Actions 

Recent Supervisory Actions 

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