The Washington Report | For the week ended May 1, 2015

The Washington Report | May 1, 2015

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Safety & Soundness

  • Basel Committee Releases Updated Progress Report on Adoption of the Basel Regulatory Framework
  • Federal Reserve Board Governor Tarullo Discusses Tailoring Community Bank Regulation and Supervision 

Enterprise & Consumer Compliance

  • Agencies Adopt Final Rule on Minimum Requirements for Appraisal Management Companies
  • CFPB Releases Two Reports: Third Annual Fair Lending Report and Snapshot of Complaints Received from Service members, Veterans and Their Families
  • FTC Charges Mortgage Relief Services Operation with Fraud
  • CFPB Charges Bank for Illegal Overdraft Fees
  • CFPB and Maryland Attorney General Charge Title Company Executives in Mortgage Kickback Scheme
  • CFPB Charges Land Development Company for Marketing Violations under Consumer Financial Protection Act 


  • Senate Committee on Banking, House and Urban Affairs Conducts Hearing on Insurance Regulation
  • Senate Subcommittee Examines Insurance Capital Rules and the FSOC Process

Capital Markets & Investment Management

  • SEC Proposes Cross-Border Security-Based Swap Rules Regarding Activity in the U.S.
  • SEC Proposes Rules to Require Companies to Disclose the Relationship Between Executive Pay and a Company’s Financial Performance
  • SEC Announces Award to Whistleblower in First Retaliation Case
  • Enforcement Actions

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