The Washington Report | For the week ended January 15, 2016

The Washington Report | For week ended January 15, 2016

In this issue...

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Safety & Soundness

  • Basel Committee Releases Standards for Market Risk Capital Requirements
  • Agencies Outline External Audit Expectations for Large, Internationally Active Institutions 

Enterprise & Consumer Compliance

  • CFPB Seeks Input on HMDA Resubmission Guidelines
  • Agencies Continue to Focus on Debt Collection Practices 

Capital Markets & Investment Management

  • SEC Implements FAST Act Provisions Amending Reporting Forms
  • SEC Publishes Examination Priorities for 2016
  • CFTC Extends Time-Limited Relief to Mask Certain Legal Entity and Other Identifiers
  • CFTC Issues Order Delegating Certain Swap Valuation Disputes to the NFA
  • Enforcement Actions 

Financial Crimes

  • FinCEN Issues Temporary GTOs to Address Money Laundering in the Real Estate Sector

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