The Washington Report | For the week ended September 2, 2016

The Washington Report | For the week September 2, 2016

In this issue...

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Safety and Soundness

  • BCBS publishes progress report for the G20 Leaders on implementation of Basel III regulatory reforms
  • Financial Stability Board publishes report for the G20 Leaders on the implementation and effects of G20 Financial Regulatory Reforms
  • FDIC changes deposit insurance assessment rates after Deposit Insurance Fund surpasses milestone
  • Financial Stability Board publishes progress report on measures to reduce misconduct risk
  • FSB, BIS, and IMF publish paper on Elements of Effective Macroprudential Policies

Enterprise and Consumer Compliance

  • CFPB releases monthly complaint report highlighting bank accounts and services
  • FTC seeks comment on customer information standards under the Safeguards Rule
  • Enforcement actions

Capital Markets and Investment Management

  • SEC adopts final rule providing certain regulators and other authorities access to data obtained by security-based swap data repositories
  • CFTC extend compliance date for custodial arrangement requirements of the uncleared swap margin rules
  • SEC Whistleblower Program awards top $100 million
  • CFTC seeks comment on proposed changes to its Whistleblower Program
  • Enforcement actions

Financial Crimes

  • FinCEN proposes AML, CIO, and Beneficial Ownership Requirements for banks lacking a federal functional regulator
  • Five federal regulatory agencies release fact sheet on foreign correspondent banking
  • New York State fines foreign bank for AML deficiencies

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