The Washington Report | For the week ended March 25, 2016

The Washington Report | For week ended March 25, 2016

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  • Basel Committee Proposes Changes to the Internal Ratings-Based Approaches 

Enterprise & Consumer Compliance

  • CFPB Adopts Final Rule to Broaden Special Provisions for Small Creditors Operating in Rural and Underserved Areas
  • CFPB Office of Servicemember Affairs Issues Annual Report
  • CFPB Issues Advisory and Report on Preventing Elder Financial Exploitation  


  • House Subcommittee Conducts Hearing on Best Practices for Risk Management of Cyber Risks through Cyber Insurance  

Capital Markets & Investment Management

  • Financial Stability Oversight Council Convenes to Discuss Potential Risks to U.S. Financial Stability from Asset Management Products
  • Office of Financial Research Analyzes Hedge Fund Risk Reporting on Form PF
  • Enforcement Actions 

Financial Crimes

  • Agencies Release Joint Guidance to Issuing Banks on Applying Customer Identification Program to Holders of Prepaid Cards 

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