Details

  • Service: Advisory, Risk Consulting, Financial Risk Management
  • Date: 3/7/2014

The Washington Report | For the week ended March 7, 2014 

In This Issue...
Download Now
PDF files require Adobe Reader to view

Bank & Thrift Regulatory Update

  • Agencies Issue Final Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms
  • OCC Releases Interim Final Rule on Basel III Conforming Amendments
  • Comptroller Highlights Risk Management Issues Related to Third Parties in Remarks to Community Bankers
  • Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
  • KPMG and RMA Release the Operational Risk Management Excellence—Get to Strong Survey Executive Report

 

Enterprise & Consumer Compliance

  • CFPB Recovers More Than $1 Million for Service Members, Veterans, and their Families
  • House of Representatives Passes Flood Insurance Reform Bill

 

Capital Markets & Investment Management

  • CFTC to Host Public Roundtable to Discuss Dodd-Frank End-User Issues
  • CFTC, FERC Implement Information Sharing MOU
  • CFTC Provides Time-Limited No-Action Relief to Certain Affiliated Counterparties
  • Enforcement Actions

 

Recent Supervisory Actions