The Washington Report | For the week ended February 03, 2017

The Washington Report | For the week February 03, 2017

In this issue...


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Safety and soundness

  • Regulators release stress test scenarios for 2017; Federal Reserve revises CCAR rules for large and noncomplex firms.
  • FSB consults on guidance for CCP resolution and resolution planning.

Enterprise and consumer compliance

  • Senators introduce joint resolution to disapprove the CFPB prepaid rule.
  • Enforcement actions.

New administration actions

  • President Trump issues executive order to reduce regulations and regulatory cost.
  • President Trump issues memorandum on fiduciary rule.
  • President Trump issues executive order on financial regulatory principles.

Financial crimes

  • Multiple agencies reach agreement with money services business to settle AML charges.
  • Federal Reserve joins FDIC action against a bank and its parent company for BSA-AML deficiencies.

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