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

The Washington Report | For week ended August 5, 2016

In this issue...

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Safety and soundness

  • Federal Reserve and FDIC extend deadline for resolution plans of certain firms
  • Agencies encourage financial institutions to submit information on self-assessments of diversity policies and practices
  • Federal Reserve issues interim final rule amending civil money penalties
  • FDIC extends comment period for proposed guidance on third-party lending
  • Agencies propose new Call Report for small institutions
  • Enforcement actions

Enterprise and consumer compliance

  • CFPB finalizes amendments to the mortgage servicing rules
  • CFPB outlines principals for future loss mitigation programs
  • FTC schedules FinTech Forum focusing on crowdfunding and peer-to-peer payment systems

Insurance

  • OFAC issues finding against two insurance companies for violations of the SDN List

Capital markets and investment management

  • Agencies finalize rule exempting certain commercial and financial end-users from the initial and variation margin requirements
  • IOSCO publishes consultation paper on liquidity in the secondary corporate bond market
  • Agencies summarize progress toward strengthening U.S. Treasury market and announce a conference for October 2016
  • CFTC extends No-Action Letter for certain swap dealers
  • Enforcement actions

Financial crimes

  • OFAC issues finding against two insurance companies for violations of the SDN List

Alternative finance

  • FDIC extends comment period for proposed guidance on third-party lending
  • FTC schedules FinTech Forum focusing on crowdfunding and peer-to-peer payment systems

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