• Service: Advisory, Risk Consulting, Financial Risk Management
  • Date: 4/18/2014

The Washington Report | For the week ended April 18, 2014 

In This Issue...
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Bank & Thrift Regulatory Update


  • Comptroller Curry Speaks about Risks from Cybersecurity and Third-Party Relationships
  • Basel Committee Issues Frequently Asked Questions Related to Basel III Liquidity Coverage Ratio
  • Basel Committee Publishes Final Supervisory Framework for Measuring and Controlling Large Exposures
  • FDIC to Conduct Seminars on Deposit Insurance Coverage
  • Agencies Update Large Institution CRA Examination Procedures
  • Federal Reserve Guidance Addresses Loan Sampling Expectations for Bank and Nonbank Subsidiaries of Entities with $10–$50 Billion in Total Consolidated Assets


Enterprise & Consumer Compliance


  • CFPB Proposes Five-Year Extension of International Money Transfer Rule Disclosure Exception


Capital Markets & Investment Management


  • SEC Proposes Rules for Security-Based Swap Dealers and Major Security-Based Swap Market Participants
  • CFTC Issues Notice of Temporary Registration as a Swap Execution Facility to GTX SEF, LLC
  • Enforcement Actions


Recent Supervisory Actions