Washington Report 360 | September 20, 2019

DOJ considers D&A in compliance reviews; revisions to margin and capital requirements; DOJ & CFPB ask Supreme Court to take up lawsuit.

Key Highlights

  • DOJ will consider a company’s use of data analytics to analyze or track potential misconduct as part of the agency’s compliance reviews and investigations.
  • FDIC and OCC proposed revisions to the margin and capital requirements for certain swaps entities; FRB, FHFA, and Farm Credit to also approve.
  • DOJ and CFPB asked the Supreme Court to take up a lawsuit anticipated to focus on the CFPB’s single director and the director removal for-cause restriction.

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