The Washington Report | For the week ended July 3, 2015

The Washington Report | July 3, 2015

In this issue...


Safety & Soundness

  • OCC Releases Semiannual Risk Perspective Report
  • Agencies Update Host State Loan-to-Deposit Ratios
  • FFIEC Members Release Cybersecurity Assessment Tool 

Enterprise & Consumer Compliance

  • CFPB Takes Actions for UDAAP Violations Against Credit Card Add-on Product Vendors 


  • IAIS Requests Comment on Supervision and Regulation of Captive Insurers
  • IAIS Requests Comment on Issues Paper for Managing Conduct of Business Risk 

Capital Markets & Investment Management

  • CFTC Proposes Rule on Cross-Border Transactions
  • IOSCO Proposes Updated Set of Common International Standards of Best Practice
  • SEC Proposes Rules Regarding Clawback Policies for Executive Compensation
  • Enforcement Actions

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