The Washington Report | For the week ended February 5, 2016

The Washington Report | February 5, 2016

In this issue...

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Safety & Soundness

  • Federal Reserve Highlights Progress toward Improving the U.S. Payment System
  • FDIC Issues Winter Supervisory Insights Featuring Cybersecurity and Marketplace Lending 

Enterprise & Consumer Compliance

  • CFPB Releases Guidance on Accuracy and Integrity in Consumer Reporting to Strengthen Consumer Deposit Account Services
  • U.S. and European Commission Reach Agreement on Consumer Data Privacy
  • DoD Extends Deadline for Direct Connection to Military Lending Act Database
  • House of Representatives Passes Bill Protecting Individual Customer Accounts from Termination Based on Reputation Risk
  • Enforcement Actions 

Capital Markets & Investment Management

  • CPMI and IOSCO Clarify Guidance on Clearing Deliverable FX Instruments by CCPs
  • Legislative Actions include Bill to Expand Definition of Accredited Investor
  • Enforcement Actions 

Financial Crimes

  • Basel Committee Revises General Guide to Account Opening and Customer Identification
  • Trade-Based Money Laundering is Focus of Task Force to Investigate Terrorism Financing
  • Enforcement Actions

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