Safety & Soundness

• FDIC Issues Guidance to S-Corporation Banks Regarding Basel III
  Capital Conservation Buffer
• FDIC Releases Study on Minority Depository Institutions
• Federal Reserve Releases 2013 Payments Study Detailed Report
• OCC Guidance Highlights Unique Characteristics of Mutual Savings
  Associations 
• BIS Releases International Banking Statistics for Q1 2014
• Comptroller of the Currency Favors Modifying Certain Charter
  Restrictions for Federal Savings Associations 
• House Committee on Financial Services Holds Hearing to Assess
  Impact of the Dodd-Frank Act 

Enterprise & Consumer Compliance

• CFPB Proposes Rule to HMDA Reporting Requirements
• CFPB Publishes Second Annual Financial Literacy Report 
• CFPB Accepting Complaints on Prepaid Cards and Additional
  Nonbank Products 
• OIG Audit Finds that CFPB Needs to Improve Security Controls for
  Cloud Computing
• Federal and State Agencies Conduct an Enforcement Sweep
  Against Foreclosure Relief Companies and Individuals; CFPB Issues
  Related Consumer Advisory

Capital Markets & Investment Management

• SEC Adopts Money Market Fund Reform Rules
• SEC Approves FINRA Rule to Prohibit Conditioning Settlements on
  Expungement
• FSB Publishes a Report on Reforming Major Interest Rate
  Benchmarks
• CFTC Issues Time-Limited No-Action Relief from Electronic
  Reporting Requirements in the OCR Final Rule
• House Subcommittee Holds Hearing Regarding Oversight of SEC’s
  Division of Corporation Finance.
• OCC Issues Municipal Securities Rulemaking Board Rules Booklet12
• Enforcement Actions

Recent Supervisory Actions