• Service: Advisory, Risk Consulting, Financial Risk Management
  • Date: 2/19/2014

The Washington Report | February 17, 2014 

In This Issue...
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Bank & Thrift Regulatory Update

  • New York Fed Survey Indicates More Positive Small Business Lending Environment
  • OCC Guidance Clarifies Expectations for Secured Consumer Debt Discharged in Chapter 7 Bankruptcy Proceedings
  • OCC to Host Workshop for New and Experienced Bank Directors


Enterprise & Consumer Compliance

  • House of Representatives Passes Bill to Modify CFPB
  • OCC Issues “Retirement Plan Products and Services” Booklet
  • Federal Reserve Seeks Comment on Proposals to Repeal Its Regulations DD and P, and to Amend Its Regulation V


Capital Markets & Investment Management

  • FSB to Review Foreign Exchange Benchmarks
  • FINRA Approves Rule Prohibiting Conditioning Settlements of Customer Disputes on a Customer's Agreement Not to Oppose Expungement
  • CFTC Announces Measures to Promote Trading on SEFs and Support an Orderly Transition to Mandatory Trading
  • Enforcement Actions


Recent Supervisory Actions