The Washington Report | For the week ended October 16, 2015

The Washington Report | October 16, 2015

In this issue...


Safety & Soundness

  • Basel Committee Releases Ninth Progress Report on Adoption of Basel Framework

Enterprise & Consumer Compliance

  • CFPB Releases Final Rule Modifying HMDA Regulations
  • CFPB Student Loan Ombudsman Releases Annual Report


  • NAIC Advances Consumers’ Cybersecurity Bill of Rights

Capital Markets & Investment Management

  • SEC Publishes Staff Report on Private Fund Statistics
  • FINRA Proposes Rules to Address Financial Exploitation of Seniors and Other Adults
  • CFTC Extends No Action Relief for Swaps Executed as Part of Certain Package Transactions
  • Enforcement Actions 

Financial Crimes

  • FinCEN Publishes Annual SAR Stats and Launches Interactive Application

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