The Washington Report | For week ended June 17, 2016 | KPMG | US

The Washington Report | For the week ended June 17, 2016

The Washington Report | For week ended June 17, 2016

In this issue...


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Safety & Soundness

  • Basel Committee Conducts Cross-Jurisdictional assessment of G-SIB and D-SIB Frameworks
  • Agencies Release Host State Loan-to-Deposit Ratios for Interstate Branching

Enterprise & Consumer Compliance

  • CFPB Announces Truth-in-Lending Act Annual Threshold Adjustments Effective in 2017
  • Agencies Announce List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies for Purposes of Community Reinvestment Act Consideration
  • FTC Provide Comment on FCC Proposal to Allow Robocalls for the Collection of Debt Owed To or Guaranteed By the Federal Government
  • Enforcement Actions


IAIS Introduces Updated Assessment Methodology for G-SIIs and Paper on Systemic Risk from Insurance Product Features

Capital Markets & Investment Management

  • CFTC Approves Data Recordkeeping and Reporting Requirements for Cleared Swaps
  • CFTC Seeks Comment on Information Collection for Swaps
  • FINRA Proposes One-Year Extension of Interim Pilot Program on Margin Requirements for Credit Default Swaps
  • CFTC Proposes to Expand Scope of Interest Rate Swaps for Clearing
  • SEC Issues Interpretation and Staff Guidance Related to Automated Securities Prices
  • Enforcement Actions

Alternative Finance

  • Regulatory Attention Directed Toward Robocalls
  • Agencies Publish Annual Updates for Consumer-Focused Regulations


  • Agencies Release Joint Statement Regarding New FASB Standard for Credit Losses

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