Bank & Thrift Regulatory Update

• Federal Reserve Announces Intent to Extend Conformation Period for CLOs under Volcker Rule
• Agencies Approve Final Rule to Impose Enhanced Supplementary Leverage Ratio and Proposed Rule to Modify Calculation of Total Leverage Exposure
• Basel Committee Publishes Final Standard for Calculating Regulatory Capital for Bank’s Exposures to Central Counterparties
• Comptroller Speaks Before ABA on Risk Management; OCC Schedules Risk-Related Bank Director Workshops
• FDIC Re-issues Technology Outsourcing Documents; OCC Issues Handbook Booklet on Oil and Gas Production Lending
• FDIC Guidance Outlines Call Report Changes for the First Quarter 2014

Enterprise & Consumer Compliance

• CFPB and OCC Enter Into Enforcement Action Against a National Bank for Findings of Illegal Credit Card Practices with Add-On Practices

Capital Markets & Investment Management

• FINRA Launches Retrospective Rule Review
• CFTC Issues an Extension of Time-Limited No-Action Relief to FCMs
• CFTC Seeks Public Comment on ICE Clear Europe Request
• CFTC Provides Conditional No-Action Relief for MTFs
• Enforcement Actions

Recent Supervisory Actions