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The Washington Report | For the week ended August 14, 2015

The Washington Report | August 14, 2015

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Safety & Soundness

  • Federal Reserve Publishes Clarification to Transaction-Monitoring Costs under Regulation II

Enterprise & Consumer Compliance

  • CFPB, OCC, and FDIC Take Action to Address UDAAP/UDAP Violations Related to Deposits
  • FTC Issues Statement of Enforcement Principles for Section 5 UDAP Prohibitions
  • FTC Files Claim Against Data Broker 

Capital Markets & Investment Management

  • Enforcement Actions

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