The Washington Report | For the week ended September 12, 2014
The Washington Report | September 12, 2014
In this issue...
Safety & Soundness
- Regulatory Agency Leaders Discuss Progress on Rulemaking
Before Senate Committee on Banking Housing & Urban Affairs - Basel Committee Releases Reports on Its Basel III Monitoring
Exercise and Trading Book Portfolio Exercise
Enterprise & Consumer Compliance
- CFPB Issues Final Rule Defining Larger Participants of the
International Money Transfer Market - CFPB and Federal Reserve Announce Increases in Dollar
Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions - Agencies Request Comment on Proposed Questions and Answers
Regarding Community Reinvestment - CFPB Directors Address Conferences of Mortgage Lenders
Regarding New Integrated Mortgage Disclosure Forms - House Subcommittee Hears Testimony on Credit Reporting
System
Capital Markets & Investment Management
- CFTC Staff Issues Exemptive Letter Providing Relief from
Certain Agency Regulations to be Consistent with JOBS Act SEC Amendments - SEC Establishes Office of Risk Assessment to Coordinate
Efforts to Provide More Effective Data-Driven Risk Assessment Tools - OTC Derivatives Regulators Issue Report to the G20
- FINRA Issues Investor Alert on Frontier Funds
- Enforcement Actions
Recent Supervisory Actions
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