The Washington Report | For the week ended April 24, 2015

The Washington Report | April 24, 2015

In this issue...


Safety & Soundness

  • Basel Committee Removes Selected National Discretions
  • FDIC Issues ANPR to Consider New Recordkeeping Standards for Insured Institutions with a Large Number of Deposit Accounts
  • Senate Subcommittee Hearing Examines Regulatory Burdens from the Regulator Perspective 

Enterprise & Consumer Compliance 

  • CFPB Releases Expanded Toolkit for Organizations that Serve Low-Income Consumers
  • FDIC Announces Phase II of the Youth Savings Pilot Program
  • CFPB Announces that Consumers Can Receive Credit Scores from Nonprofit Counseling Services
  • CFPB and FTC Charge Mortgage Servicer with UDAAP Violations
  • CFPB Charges Military Allotment Processor with UDAAP Violations 


  • IAIS Seeks Comment on Preliminary Draft of Issues Paper on Conduct of Business Risk 

Capital Markets & Investment Management 

  • CFTC Issues Guidance to Swap Execution Facilities on the Calculation of Projected Operating Costs
  • OFR Releases Research Brief: "Repo and Securities Lending: Improving Transparency with Better Data"
  • SEC Announces Whistleblower Award for Compliance Officer
  • Enforcement Actions

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