The Washington Report | For the week ended August 14, 2015

The Washington Report | August 14, 2015

In this issue...


Safety & Soundness

  • Federal Reserve Publishes Clarification to Transaction-Monitoring Costs under Regulation II

Enterprise & Consumer Compliance

  • CFPB, OCC, and FDIC Take Action to Address UDAAP/UDAP Violations Related to Deposits
  • FTC Issues Statement of Enforcement Principles for Section 5 UDAP Prohibitions
  • FTC Files Claim Against Data Broker 

Capital Markets & Investment Management

  • Enforcement Actions

© 2024 KPMG LLP, a Delaware limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.

For more detail about the structure of the KPMG global organization please visit

Connect with us