Washington Report 360 | February 7, 2020

FRB stress test scenarios; Treasury report on AML/CFT framework; Fannie/Freddie LIBOR ARMs; COSO report on ERM & NYC Bar report on CCOs

Amy S. Matsuo

Amy S. Matsuo

Regulatory and ESG Insights Leader, KPMG US

+1 919-664-7100

Key Highlights

  • FRB stress test scenarios include a shock to leveraged loan exposures reinforcing attention to leveraged lending.
  • Treasury released a report on the U.S. AML/CFT framework, highlighting the need for legislative proposals on beneficial ownership.
  • Fannie Mae and Freddie Mac will cease to purchase LIBOR ARMs on or before year end 2020.
  • Focus on risk management, including COSO report on ERM and NYC Bar report on CCOs.

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