Safety & Soundness

• Regulatory Agency Leaders Discuss Progress on Rulemaking
  Before Senate Committee on Banking Housing & Urban Affairs
• Basel Committee Releases Reports on Its Basel III Monitoring
  Exercise and Trading Book Portfolio Exercise 

Enterprise & Consumer Compliance

• CFPB Issues Final Rule Defining Larger Participants of the
  International Money Transfer Market
• CFPB and Federal Reserve Announce Increases in Dollar
  Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
• Agencies Request Comment on Proposed Questions and Answers
  Regarding Community Reinvestment
• CFPB Directors Address Conferences of Mortgage Lenders
  Regarding New Integrated Mortgage Disclosure Forms
• House Subcommittee Hears Testimony on Credit Reporting
  System

 Capital Markets & Investment Management

• CFTC Staff Issues Exemptive Letter Providing Relief from
  Certain Agency Regulations to be Consistent with JOBS Act SEC Amendments
• SEC Establishes Office of Risk Assessment to Coordinate
  Efforts to Provide More Effective Data-Driven Risk Assessment Tools
• OTC Derivatives Regulators Issue Report to the G20
• FINRA Issues Investor Alert on Frontier Funds
• Enforcement Actions 

Recent Supervisory Actions