Washington Report 360 | June 24, 2022

A weekly newsletter covering legislative and regulatory developments affecting financial services firms—in 360 words or less.

Key Highlights

SEC. Spring 2022 Regulatory Agenda, including climate risk, market structure, cybersecurity, human capital, board diversity, and investor protections.
CFPB. Spring 2022 Regulatory Agenda, including final 1071 ECOA small business lending data collection rule.

Financial services regulatory news
SEC	Spring 2022 Regulatory Agenda including climate risk, market structure, cybersecurity, human capital, board diversity, and investor protections; related Commissioner speech Final Rule amendments to electronic filing requirements; related statement
CFTC	Speech on retail traders’ access to cleared derivatives markets through new business models
FINRA	Proposed trade reporting requirements for over-the-counter options transactions
FRB	Senior credit officer opinion survey on dealer financing terms Annual bank stress test results
OCC	Semiannual risk perspective for spring 2022
FDIC	Proposed amendments to the DIF Restoration Plan and proposed rulemaking of assessments and revised deposit insurance assessment rates; related CFPB statement Podcast on the impact of minority banks Remarks on recovery and resolution of central counterparties
CFPB	Blogs on employer-driven debt, rethinking the approach to regulation, and overdraft programs ANPR relating to credit card late fees and late payments; related statement Spring 2022 regulatory agenda, including final 1071 ECOA small business data collection rule Final rule on credit protections for human trafficking survivors
Treasury	FinCEN statement on Bank Secrecy Act due diligence FinCEN statement regarding FATF updated list of jurisdictions with strategic AML/CFT/CPF deficiencies New Office of Tribal and Native Affairs, in the Office of the Treasurer RFI on post-trade data transparency in the Treasury securities market
FTC	Proposed rule to ban certain junk fees
BIS	Paper on corporate digital identity Paper on blueprint for a future digital monetary system; related speech