Safety & Soundness

• Federal Reserve Adopts Final Rule to Expand Applicability of its Small Bank Holding Company Policy Statement
• Agencies Release FAQs Regarding Regulatory Capital Rule 

Enterprise & Consumer Compliance

• CFPB and FTC Each Charge Debt Collectors with Operating Fraudulent Collection Scheme
• CFPB Fines Nonbank Mortgage Lender for Deceptive Acts and Practices 

Insurance

• NAIC and Financial Services Agency of Japan Advance Regulatory Cooperation 

Capital Markets & Investment Management

• Enforcement Actions