Washington Report 360 | March 31, 2023

• Final rule on small business lending data collection (section 1071)
• Determination regarding certain state disclosure laws on business lending and the Truth in Lending Act
• RFI on experiences with data brokers

• No Action Letter: Credit Default Swaps migration
• FY 2024 Budget Request – testimony (Chair)

• Action on deposit insurance claims for cryptocurrency

• Fannie Mae and Freddie Mac enhanced payment deferral policies

• Effective practices to address risk of fraudulent transfers through ACATS

• Speech on CRA reforms (Vice Chair for Supervision)

• Statement on market developments
• Request for feedback on Global Monitoring report on Non-bank Financial Intermediation (NBFI)

HUD

• Updated guidance for rental assistance contract renewals

• Year in Review – 2022

• Remarks on banking safety and soundness, and expanding fairness

SEC

• Risk alert: Observations from Examinations of Newly-Registered Advisers
• FY 2024 Budget Request – testimony (Chair)

• Speeches:
  • Economic Policy Conference (Treasury Secretary)
  • Federal Insurance Office and climate change physical risks (Treasury Secretary)
• FinCEN guidance for Beneficial Ownership reporting

• Implementing U.S. Strategy on Countering Corruption
• Continuing National Emergency for Malicious Cyber-Enabled Activities
• New resources to support women-owned small businesses