The Washington Report | For week ended Sept 16, 2016 | KPMG | US
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The Washington Report | For the week ended September 16, 2016

The Washington Report | For week ended Sept 16, 2016

In this issue...


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Safety and soundness

  • OCC proposes framework for resolution of uninsured national banks
  • OCC releases FY 2017 supervisory plan
  • BCBS publishes Basel III monitoring exercise results
  • Committee on Payments and Market Infrastructure to review security measures in wholesale payment systems

Enterprise and consumer compliance

  • FDIC releases guide and online resources for community bankers on affordable mortgage programs
  • FTC seeks public comment on the Disposal Rule
  • Enforcement action

Capital markets and investment management

  • SEC undertakes initiative to conduct supervisory examinations of registered investment advisers that employ individuals with a disciplinary history
  • Enforcement actions

Financial crimes

  • FinCEN issues advisory to financial institutions on e-mail compromise fraud schemes

Alternative finance

  • Comptroller outlines policy and regulatory questions regarding marketplace lending
  • OCC Proposes Framework for Resolution of Uninsured National Banks

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