Insight

Washington Report 360 | October 9, 2020

PPP forgiveness simplified; Continued enforcement in ERM; DOJ Cryptocurrency Enforcement Framework; Attention to ‘vulnerable’ customers

Amy S. Matsuo

Amy S. Matsuo

National Leader, Regulatory Insights, KPMG US

+1 919-244-0266

Key Highlights

  • SBA simplified the loan forgiveness application process for PPP loans of $50,000 or less.
  • Continued regulatory enforcement in enterprise risk management.
  • DOJ publishes first Cryptocurrency Enforcement Framework.
  • Attention to “vulnerable” customers, seen in FINRA rules for senior investors and CFPB guides for Children’s Savings Account programs.

Financial services regulatory and policy news

Banking

Capital markets

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Industry news


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