The Washington Report | For the week ended October 31, 2014

The Washington Report | October 31, 2014

In this issue...


Safety & Soundness

  • OCC Revises Process for Managing Matters Requiring Attention
  • FSB Publishes Report on Cross-Border Consistencies and Global Financial Stability Implications of Structural Banking Reforms
  • Basel Committee Issues Final Standard for Net Stable Funding Ratio
  • FSB Publishes Global Shadow Banking Monitoring Report 

Enterprise & Consumer Compliance

  • FDIC Releases Results of 2013 National Survey of Unbanked and Underbanked Households
  • CFPB Releases List of Rural or Underserved Counties
  • Deputy Comptroller Addresses Risks in Auto Lending, HELOCs, and Consumer Debt Sales
  • CFPB Releases "Supervisory Highlights" 


  • IAIS Adopts Five-Year Strategic Plan 

Capital Markets & Investment Management

  • Federal Reserve Issues Final Rule to Amend Risk Management Standards for Systemically Important Financial Market Utilities
  • SEC Director Addresses Disclosures of Heightened Risks of Alternative Mutual Funds
  • Enforcement Actions 

Recent Supervisory Actions

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