The Washington Report | For the week ended January 22, 2016

The Washington Report | January 22, 2016

In this issue...


Safety & Soundness

  • FDIC Approves Rule Raising Asset Threshold for Expanded Examination Cycle for Small Institutions and Branches and Agencies of Foreign Banks
  • FDIC Revises Proposal to Amend Deposit Insurance Assessments for Small Institutions
  • Treasury Seeks Comment on Evolving Treasury Market Structure 

Enterprise & Consumer Compliance

  • House Committee Issues Staff Report Related to CFPB Disparate Impact Actions
  • Enforcement Actions 

Capital Markets & Investment Management

  • FINRA Trade Reporting Notice Addresses OTC Trading and Reporting in the Event of Systems Issues
  • CFTC Grants Registration to 18 Swap Execution Facilities
  • CFTC Launches Whistleblower Web Site
  • Enforcement Actions

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