Safety & Soundness

• Foreign Bank Penalized by U.S. Regulators for Violating U.S.
  Sanctions Laws 
• BIS 84th Annual Report Discusses Transitions Needed for
  "Sustainable and Balanced Economic Growth" Following the Crisis
• Federal Reserve Chair Yellen Says Macroprudential Regulation
  Is a Better Tool than Monetary Policy to Pursue Financial Stability
• Federal Reserve and FDIC Release Public Sections of Resolution
  Plans
• OCC to Host Mutual Savings Association Advisory Committee
  Meeting
• Agencies Issue Host State Loan-to-Deposit Ratios

 Enterprise & Consumer Compliance

• Agencies Release List of Distressed or Underserved
  Nonmetropolitan Middle-Income Geographies
• Federal Reserve and State Regulators Fine Bank for Deceptive
  Practices of Its Third-Party Agent
• Agencies Issue Guidance for Home Equity Lines of Credit
  Nearing Their End-of-Draw Periods
• CFPB Rolls Out Materials Package for Community Financial
  Education Project with Public Libraries

 Capital Markets & Investment Management

• CFTC Further Extends Reopened Comment Period for Two
  Rulemaking Proposals
• OCC Reports First Quarter Trading Revenue of $6.1 Billion
• SEC Commissioner Aguilar on Evaluating Pension Fund
  Investments through the Lens of Good Corporate Governance
• CFTC Extends Time-Limited, No-Action Relief for Swap Dealers
  and Major Swap Participants from Compliance with Reporting Obligations
• FINRA Brings Transparency to 144A Corporate Debt
  Transactions
• Basel Committee and IOSCO Undertake Survey of Securitization
  Markets
• Enforcement Actions 

Recent Supervisory Actions