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

The Washington Report | For week ended March 17, 2017

In this issue...


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Safety and soundness

  • FSB sets out priorities under the G20 German Presidency
  • OCC head discusses international collaboration and bank supervision; FDIC Vice Chairman outlines proposed approach to bank supervision
  • BCBS publishes second consultative document on step-in risk

Enterprise and consumer compliance

  • FDIC enhances tool to prevent elder financial exploitation
  • Department of Justice submits amicus brief in support of PHH Corporation v. CFPB
  • Enforcement Actions

Capital markets and investment management

  • FINRA issues alert on fraud risks in binary options trading
  • FSB publishes consultation on UTI governance
  • CFTC extends comment period on proposed capital requirements of swap dealers and major swap participants
  • Enforcement Actions


  • NAIC discusses bilateral cooperation with Japanese regulator
  • IAIS releases a report on the impact of FinTech on the insurance industry

New administration updates

  • President Trump orders plan for government reorganization

Alternative finance

  • OCC issues draft supplement to licensing manual for FinTech companies
  • IAIS releases a report highlighting the impact of FinTech on the insurance industry

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