The Washington Report | For the week ended July 8, 2016

The Washington Report | For the week ended July 8, 2016

In this issue...

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Safety & Soundness

  • Federal Reserve Extends Conformance Period for Volcker Rule

Enterprise & Consumer Compliance

  • House Passes Senior$afe Act to Protect Elders from Financial Exploitation

Insurance

  • New York State Department of Financial Services Adopts Principle-Based Reserving

Capital Markets & Investment Management

  • House Passes Bill to Increase Permissible Number of Investment Company Fund Investors
  • Enforcement Actions

Financial Crimes

  • New York State Department of Financial Services Issues Final Anti-Money Laundering Rules for Risk-Based Transaction Monitoring and Filtering
  • CFTC Staff Advisory Reminds Registrants of Suspicious Activity Reporting Requirements and OFAC Compliance Obligations

Alternative Finance

  • House Passes Bill Amending Crowdfunding Provisions
  • House Passes Bill to Increase Permissible Number of Investment Company Fund Investors

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