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