The Washington Report | For the week ended Feb 17, 2017 | KPMG | US

The Washington Report | For the week ended February 17, 2017

The Washington Report | For the week ended Feb 17, 2017

In this issue...


Related content

Safety and soundness

  • OFR publishes research on cybersecurity and financial stability
  • OCC issues revised Comptroller’s Licensing Manual

Enterprise and consumer compliance

  • CFPB seeks public feedback on alternative forms of credit to consumer lacking credit history
  • FTC testifies before Senate committee on anti-fraud efforts affecting older people
  • DC Circuit Court to rehear PHH v. CFPB

Capital markets and investment management

  • SEC and NSAA sign information sharing MOU for crowdfunding
  • CFTC issues time-limited no-action transition letter
  • SEC approves additional disclosures on confirmations for trades with retail investors
  • Enforcement actions


  • House Subcommittee hears testimony on U.S./EU Covered Agreement

Alternative finance

  • IOSCO publishes FinTech research report

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