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The Washington Report | For the week ended September 12, 2014

The Washington Report | September 12, 2014

In this issue...


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Safety & Soundness

  • Regulatory Agency Leaders Discuss Progress on Rulemaking
    Before Senate Committee on Banking Housing & Urban Affairs
  • Basel Committee Releases Reports on Its Basel III Monitoring
    Exercise and Trading Book Portfolio Exercise 

Enterprise & Consumer Compliance

  • CFPB Issues Final Rule Defining Larger Participants of the
    International Money Transfer Market
  • CFPB and Federal Reserve Announce Increases in Dollar
    Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
  • Agencies Request Comment on Proposed Questions and Answers
    Regarding Community Reinvestment
  • CFPB Directors Address Conferences of Mortgage Lenders
    Regarding New Integrated Mortgage Disclosure Forms
  • House Subcommittee Hears Testimony on Credit Reporting

 Capital Markets & Investment Management

  • CFTC Staff Issues Exemptive Letter Providing Relief from
    Certain Agency Regulations to be Consistent with JOBS Act SEC Amendments
  • SEC Establishes Office of Risk Assessment to Coordinate
    Efforts to Provide More Effective Data-Driven Risk Assessment Tools
  • OTC Derivatives Regulators Issue Report to the G20
  • FINRA Issues Investor Alert on Frontier Funds
  • Enforcement Actions 

Recent Supervisory Actions

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