Safety & Soundness
- Basel Committee Proposes Changes to the Internal Ratings-Based Approaches
Enterprise & Consumer Compliance
- CFPB Adopts Final Rule to Broaden Special Provisions for Small Creditors Operating in Rural and Underserved Areas
- CFPB Office of Servicemember Affairs Issues Annual Report
- CFPB Issues Advisory and Report on Preventing Elder Financial Exploitation
Insurance
- House Subcommittee Conducts Hearing on Best Practices for Risk Management of Cyber Risks through Cyber Insurance
Capital Markets & Investment Management
- Financial Stability Oversight Council Convenes to Discuss Potential Risks to U.S. Financial Stability from Asset Management Products
- Office of Financial Research Analyzes Hedge Fund Risk Reporting on Form PF
- Enforcement Actions
Financial Crimes
- Agencies Release Joint Guidance to Issuing Banks on Applying Customer Identification Program to Holders of Prepaid Cards