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.