The Washington Report | February 10, 2014
The Washington Report | February 10, 2014
In This Issue...
Bank & Thrift Regulatory Update
- OCC Publishes NPR on Heightened Standards for Large Banks and 12 CFR 30 and 170 Integration
- FDIC Issues Guidance on Paying Agent Notifications
- OCC to Host Workshops on Risk Management Issues
Enterprise & Consumer Compliance
- CFPB Takes Steps to Improve Reported Mortgage Market Credit Information
- OCC Updates the Mortgage Banking Booklet of the Comptroller’s Handbook
Capital Markets & Investment Management
- SEC Suspends Trading in 255 Dormant Shell Companies
- SEC Publishes Draft Strategic Plan for Public Comment
- BATS Global Markets, FINRA Enter Regulatory Service Agreement
- Enforcement Actions
Recent Supervisory Actions
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