• Date: 4/21/2014

The Washington Report | For the week ended April 11, 2014 

In This Issue...
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Bank & Thrift Regulatory Update


  • Federal Reserve Announces Intent to Extend Conformation Period for CLOs under Volcker Rule
  • Agencies Approve Final Rule to Impose Enhanced Supplementary Leverage Ratio and Proposed Rule to Modify Calculation of Total Leverage Exposure
  • Basel Committee Publishes Final Standard for Calculating Regulatory Capital for Bank’s Exposures to Central Counterparties
  • Comptroller Speaks Before ABA on Risk Management; OCC Schedules Risk-Related Bank Director Workshops
  • FDIC Re-issues Technology Outsourcing Documents; OCC Issues Handbook Booklet on Oil and Gas Production Lending
  • FDIC Guidance Outlines Call Report Changes for the First Quarter 2014


Enterprise & Consumer Compliance


  • CFPB and OCC Enter Into Enforcement Action Against a National Bank for Findings of Illegal Credit Card Practices with Add-On Practices


Capital Markets & Investment Management


  • FINRA Launches Retrospective Rule Review
  • CFTC Issues an Extension of Time-Limited No-Action Relief to FCMs
  • CFTC Seeks Public Comment on ICE Clear Europe Request
  • CFTC Provides Conditional No-Action Relief for MTFs
  • Enforcement Actions


Recent Supervisory Actions