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Washington Report 360 | December 2, 2022

ESG, Sanctions, P2P, Virtual Currency, FCPA, and Mortgage Limits

Key Highlights

1

ESG. DOL final rule under ERISA allowing consideration of ESG factors in selecting retirement investments and exercising shareholder rights while reiterating maintenance of fiduciary standards.

2

Sanctions. DOJ prosecutors denote shift in focus to service providers sanctions compliance.

3

P2P. Participating platform US Banks collaborating on reimbursement processes for scam victims.

4

Virtual Currency. NY DFS proposed new rule on virtual currency assessment regulation. CFTC testifies at Senate AG committee hearing on the need to protect digital commodities investors.

5

FCPA. DOJ’s Criminal Fraud section signals upcoming updates to FCPA corporate enforcement policy.

6

Mortgage Limits. FHA sets 2023 national loan limits, exceeding $1MM.
 
Financial services regulatory news
SEC
CFTC
FINRA
Interagency
FRB
OCC
CFPB
  • Enforcement action against FS company for misleading customers on offered high-yield bank accounts
Treasury
FTC
NY DFS
HUD
  • FHA 2023 national loan limits, exceeding $1MM
FHFA
  • Issued conforming loan limit values for 2023
  • Announced Deemed-Issuance Ratio for 2023
DOL
  • Final rule for plan fiduciaries to consider ESG factors in retirement investment selections
FSB
FATF
BIS

 

Financial services policy news
Senate
House
  • Hearing: The Need for Bold Investments in Fair and Affordable Housing to Combat Inflation
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Contributors
Image of Amy S. Matsuo

Amy S. Matsuo

Principal, U.S. Regulatory Insights & Compliance Transformation Lead

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