Safety & Soundness

• Basel Committee Releases Ninth Progress Report on Adoption of Basel Framework

Enterprise & Consumer Compliance

• CFPB Releases Final Rule Modifying HMDA Regulations
• CFPB Student Loan Ombudsman Releases Annual Report

Insurance

• NAIC Advances Consumers’ Cybersecurity Bill of Rights

Capital Markets & Investment Management

• SEC Publishes Staff Report on Private Fund Statistics
• FINRA Proposes Rules to Address Financial Exploitation of Seniors and Other Adults
• CFTC Extends No Action Relief for Swaps Executed as Part of Certain Package Transactions
• Enforcement Actions 

Financial Crimes

• FinCEN Publishes Annual SAR Stats and Launches Interactive Application