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

The Washington Report | For week ended July 15, 2016

In this issue...

Related content

Safety & Soundness

  • OCC Releases Semiannual Risk Perspective Report
  • Basel Committee Publishes New Capital Standard for Simple, Transparent, and Comparable Securitizations
  • BIS Issues Correspondent Banking Report and Recommendations
  • Basel Committee Publishes Net Stable Funding Ratio FAQs
  • OFR Issues Brief on New Multilayer Map of the Financial System

Enterprise & Consumer Compliance

  • Enforcement Actions (Overdraft Services and Debt Collection)


  • FIO to Monitor Affordability of Automobile Insurance
  • IAIS Launches Self-Assessment and Peer Review on Information Exchange and Supervisory Cooperation

Capital Markets & Investment Management

  • SEC Adopts Final Rules for Regulatory Reporting and Disclosure of Security-Based Swap Transactions
  • SEC Proposes to Enhance Order Handling Information Available to Investors
  • House Passes Bills to Terminate Registration Exemption for U.S. Territories and Expand Application of Blue Sky Exemptions
  • Enforcement Actions

Financial Crimes

  • FinCEN Fines Card Club for BSA/AML Violations
  • Legislative Update

Alternative Finance

  • House Financial Services Subcommittee Conducts Hearing on Marketplace Lending


  • Office of Financial Research Analyzes Impact of Brexit on Global Financial Markets

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