Safety & Soundness

• FDIC Removes Examples of Merchant Classes in Reissued
  Guidance Regarding Relationships with Third-Party Payment
  Processors 
• FDIC Supervisory Insights Focuses on the Use of Consultants by
  Community Banks and Evolving Risks in Banking 
• Senate Subcommittee Hearing Examines GAO Report on
• Expectations of Government Support for Bank Holding Companies. 
• House Committee on Financial Services Passes Multiple Regulatory
  Relief Bills 

Enterprise & Consumer Compliance

• CFPB Extends Comment Period for Proposed Complaint Narrative
  Policy
• CFPB Releases Results of Study on Overdraft Charges 
• CFPB Partners with Social Services Organizations to Provide
  Financial Education to Low Income Consumers
• CFPB and 13 State Attorneys General Issue Consent Order Against
  a Nonbank Consumer Lender for Illegal and Deceptive Practices
• CFPB Director Cordray Testifies at House Subcommittee Hearing
  Regarding Allegations of Discrimination and Retaliation at Bureau
• Senate Committee on Banking, Housing, and Urban Affairs Holds
  Hearing on Financial Products for Students

Capital Markets & Investment Management

• CFTC Extends Designation of DTCC-SWIFT as LEI Provider
• SEC Enforcement Division Modifies Municipalities Disclosure
  Initiative 
• SEC Awards Whistleblower for Reporting Fraud
• Enforcement Actions 

Recent Supervisory Actions