The Washington Report | For the week ended April 10, 2015

The Washington Report | April 10, 2015

In this issue...


Safety & Soundness

  • Federal Reserve Adopts Final Rule to Expand Applicability of its Small Bank Holding Company Policy Statement
  • Agencies Release FAQs Regarding Regulatory Capital Rule 

Enterprise & Consumer Compliance

  • CFPB and FTC Each Charge Debt Collectors with Operating Fraudulent Collection Scheme
  • CFPB Fines Nonbank Mortgage Lender for Deceptive Acts and Practices 


  • NAIC and Financial Services Agency of Japan Advance Regulatory Cooperation 

Capital Markets & Investment Management

  • Enforcement Actions

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