Bank & Thrift Regulatory Update

• Comptroller Curry Speaks about Risks from Cybersecurity and Third-Party Relationships
• Basel Committee Issues Frequently Asked Questions Related to Basel III Liquidity Coverage Ratio
• Basel Committee Publishes Final Supervisory Framework for Measuring and Controlling Large Exposures
• FDIC to Conduct Seminars on Deposit Insurance Coverage
• Agencies Update Large Institution CRA Examination Procedures
• Federal Reserve Guidance Addresses Loan Sampling Expectations for Bank and Nonbank Subsidiaries of Entities with $10–$50 Billion in Total Consolidated Assets

Enterprise & Consumer Compliance

• CFPB Proposes Five-Year Extension of International Money Transfer Rule Disclosure Exception

Capital Markets & Investment Management

• SEC Proposes Rules for Security-Based Swap Dealers and Major Security-Based Swap Market Participants
• CFTC Issues Notice of Temporary Registration as a Swap Execution Facility to GTX SEF, LLC
• Enforcement Actions

Recent Supervisory Actions