Safety & Soundness
- FSOC Announces Changes to Nonbank Designations Process
- FFIEC Updates Business Continuity Planning Booklet to Include Guidance on Third-Party Service Providers
- Office of Financial Research Launches New Web Site
- Basel Committee Seeks Comment on Guidance for Sound Credit Risk Practices Associated with Implementing and Applying an Expected Credit Loss Accounting Framework
- Joint Forum Seeks Comment on Credit Risk Management Report and Recommendations
Enterprise & Consumer Compliance
- CFPB and U.S. Department of Education Announce Student Loan Forgiveness Agreement with New Owner of For-Profit Colleges
- CFPB Charges Company with UDAAP Violations
- CFPB Orders Subprime Credit Card Company to Refund Illegal Credit Card Fees
Insurance
- NAIC Forms Cybersecurity Task Force
- IAIS Launches Thematic Self-Assessment and Peer Review on Market Conduct
Capital Markets & Investment Management
- FINRA Issues Proposal to Require ATS to Submit Quotation Information Relating to Fixed Income Securities
- FINRA Publishes Report on Cybersecurity
- SEC Addresses Cybersecurity in Two Publications
- CFTC Extends Public Comment Deadline for Registration Applications of a Derivatives Clearing Organization and Swap Execution Facility
- Enforcement Actions