The Washington Report | For the week ended January 29, 2016

The Washington Report | January 29, 2016

In this issue...

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Safety & Soundness

  • Federal Reserve and OCC Publish 2016 Stress Test Scenarios
  • OFR Releases Annual Report to Congress Highlighting Findings on Financial Stability
  • Federal Reserve Extends Comment Period for Countercyclical Capital Buffer and TLAC Proposals 

Enterprise & Consumer Compliance

  • CFPB Releases Monthly Complaints Report Spotlighting "Other Financial Services" 

Capital Markets & Investment Management

  • No-Action Letter Permits Broker-Dealers and OTC Derivatives Dealers to File Reports Electronically
  • CFTC Signs MOU with German Banks
  • Enforcement Actions 

Financial Crimes

  • OFAC Amends Cuban Sanctions Rules to Permit U.S. Depository Institutions to Directly Finance Authorized Exports and Reexports
  • OFAC Provides Sanctions Relief in Acknowledgment of Iran Implementation Day

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