The Washington Report | For the week ended June 9, 2017 | KPMG | US

The Washington Report | For the week ended June 9, 2017

The Washington Report | For the week ended June 9, 2017

In this issue...

1000

Related content

Safety and soundness

  • FDIC adopts supervisory guidance on model risk management
  • BCBS publishes revisions to annex on correspondent banking
  • BIS publishes FAQs on Basel III Liquidity Coverage Ratio
  • House passes Financial CHOICE Act
  • OCC issues bulletin on shortening the settlement cycle for securities
  • FDIC announces deadline for Summary of Deposits (SOD) survey

Enterprise and consumer compliance

  • CFPB finds those lower-income areas more likely to become credit visible due to negative records
  • CFPB encourages more transparent promotions for retail credit cards
  • House conducts hearing on flood insurance reform
  • Enforcement actions

Capital markets and investment management

  • FINRA adopts rules on disruptive quoting and trading activity and expedited proceedings
  • FINRA issues research on securitized-asset liquidity
  • Supreme Court limits SEC disgorgement to five years
  • Republicans introduce two bills to repeal
  • Department of Labor fiduciary rule
  • FINRA proposes rule change to adopt fee dispute resolution procedures
  • Enforcement actions

Financial crimes

  • House conducts hearing on virtual currency and national security
  • BCBS publishes revisions to annex on correspondent banking
  • Enforcement actions
     

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